Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
CERTNM |
Company name changed swift property (east yorkshire) LIMITED\certificate issued on 30/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-15
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23 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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08 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
PSC07 |
Cessation of Keith Brayshaw as a person with significant control on 14 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Timothy John South as a director on 28 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Keith Brayshaw as a director on 29 June 2021
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28 Jul 2021 |
TM02 |
Termination of appointment of Keith Brayshaw as a secretary on 29 June 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough HU15 2FW on 21 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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21 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 15 October 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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19 Nov 2018 |
AA |
Accounts for a small company made up to 31 August 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 August 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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08 Mar 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
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