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SWAFIELD SUCCESSFUL LTD

Company number 09148791

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Company Results (links open in a new window)
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)
31 Dec 2020 PSC01 Notification of Mercy Fernandes as a person with significant control on 8 December 2020
31 Dec 2020 PSC07 Cessation of Ian Campbell as a person with significant control on 8 December 2020
31 Dec 2020 AP01 Appointment of Ms Mercy Fernandes as a director on 8 December 2020
31 Dec 2020 TM01 Termination of appointment of Ian Campbell as a director on 8 December 2020
05 Oct 2020 AD01 Registered office address changed from 86 Wistaston Road Willaston Nantwich CW5 6QU United Kingdom to 6 Seawell Road Corby NN17 3LW on 5 October 2020
05 Oct 2020 PSC01 Notification of Ian Campbell as a person with significant control on 15 September 2020
05 Oct 2020 PSC07 Cessation of George Shaw as a person with significant control on 15 September 2020
05 Oct 2020 AP01 Appointment of Mr Ian Campbell as a director on 15 September 2020
05 Oct 2020 TM01 Termination of appointment of George Shaw as a director on 15 September 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
05 Mar 2020 AA Micro company accounts made up to 31 July 2019
22 Oct 2019 PSC01 Notification of George Shaw as a person with significant control on 3 October 2019
22 Oct 2019 PSC07 Cessation of Andrew Thompson as a person with significant control on 3 October 2019
22 Oct 2019 AP01 Appointment of Mr George Shaw as a director on 3 October 2019
22 Oct 2019 TM01 Termination of appointment of Andrew Thompson as a director on 3 October 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
01 Apr 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 86 Wistaston Road Willaston Nantwich CW5 6QU on 1 April 2019
01 Apr 2019 PSC01 Notification of Andrew Thompson as a person with significant control on 22 March 2019
01 Apr 2019 TM01 Termination of appointment of Michael Crawford as a director on 22 March 2019
01 Apr 2019 AP01 Appointment of Mr Andrew Thompson as a director on 22 March 2019
01 Apr 2019 PSC07 Cessation of Michael Crawford as a person with significant control on 22 March 2019
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
22 Oct 2018 PSC01 Notification of Michael Crawford as a person with significant control on 11 October 2018
22 Oct 2018 AP01 Appointment of Mr Michael Crawford as a director on 11 October 2018
22 Oct 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 11 October 2018