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SWINBROOK PARK (CARTERTON) MANAGEMENT COMPANY LIMITED

Company number 09471664

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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)
13 Nov 2024 AP04 Appointment of Fps Group Services Limited as a secretary on 1 November 2024
10 Nov 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 31 October 2024
03 Oct 2024 TM01 Termination of appointment of Gary Martin Ennis as a director on 27 September 2024
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Jun 2023 AD01 Registered office address changed from Norgate House Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom to Cygnet House Cygnet Way Hungerford Berkshire RG17 0YL on 14 June 2023
08 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
09 Feb 2023 AP01 Appointment of Ms Emma Louise Hawkins as a director on 9 February 2023
13 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
27 Jun 2022 PSC02 Notification of Bdw Trading Limited as a person with significant control on 27 June 2022
27 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 27 June 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
07 Jul 2021 AP01 Appointment of Mr Campbell Johnston Gregg as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Paul Derek Crispin as a director on 1 July 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
13 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
16 Mar 2018 PSC08 Notification of a person with significant control statement
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017