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SWORD ENTERPRISES LIMITED

Company number 09006930

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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)
21 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/05/2018
08 Nov 2018 PSC02 Notification of Strongarm Holdings Ltd as a person with significant control on 26 May 2017
08 Nov 2018 PSC07 Cessation of Asher Grant Amir as a person with significant control on 26 May 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
08 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2018.
10 Aug 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
25 May 2017 AP01 Appointment of Mr Asher Grant Amir as a director on 22 May 2017
23 May 2017 AD01 Registered office address changed from New Bury Farm Mill Road Slapton Leighton Buzzard Bedfordshire LU7 9BT to 205 Regent Street Strongarmholdings London W1B 4HB on 23 May 2017
23 May 2017 TM01 Termination of appointment of Alan Richard Dugard as a director on 22 May 2017
10 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
08 Sep 2015 AD01 Registered office address changed from 21a Devonshire Street London W1G 6PD to New Bury Farm Mill Road Slapton Leighton Buzzard Bedfordshire LU7 9BT on 8 September 2015
08 Sep 2015 AP01 Appointment of Mr Alan Richard Dugard as a director on 22 July 2015
08 Sep 2015 TM01 Termination of appointment of Richard Lorenzo Traviss as a director on 22 July 2015
03 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Sep 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted