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SWN Y MOR BOATYARD LIMITED

Company number 10359462

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 30 March 2017
05 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 AP01 Appointment of Mathew Grant Harkinson as a director on 31 March 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
03 May 2017 AP01 Appointment of Mr Jonathon Baron Harkinson as a director on 31 March 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
14 Mar 2017 CONNOT Change of name notice
16 Jan 2017 AD01 Registered office address changed from Newton Moor Industrial Estate Newton Hyde Cheshire SK14 4LD United Kingdom to Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD on 16 January 2017
05 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-05
  • GBP 5