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COWLING SWIFT & KITCHIN LIMITED

Company number 07935708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Louise Adele Humphries on 24 February 2016
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Jun 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 September 2013
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
26 Sep 2013 AP01 Appointment of Jonathan Hanley as a director
26 Sep 2013 AP01 Appointment of Louise Adele Humphries as a director
26 Sep 2013 AP01 Appointment of Claire Rachael Spence as a director
26 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Feb 2012 NEWINC Incorporation