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SWALLOW ARCHITECTURAL COATINGS LIMITED

Company number 08002824

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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)
23 Jul 2024 AP03 Appointment of Miss Anne Robertshaw as a secretary on 1 July 2024
25 Jun 2024 AD01 Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW to Unit 21 Woodman Works South Lane Elland West Yorkshire HX5 0PA on 25 June 2024
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2023 SH08 Change of share class name or designation
08 Mar 2023 SH08 Change of share class name or designation
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016