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SWIFT LEISURE HOLDINGS LIMITED

Company number 10903221

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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)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 13 of the company's articles of association be dis-applied / transfer of shares 24/10/2024 This document is being processed and will be available in 10 days.
11 Oct 2024	AP01	Appointment of Andrew Spacey as a director on 10 October 2024	View PDF Appointment of Andrew Spacey as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of James Stewart Turner as a director on 1 October 2024	View PDF Termination of appointment of James Stewart Turner as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 42 pages (42 pages)
06 Mar 2024	CH01	Director's details changed for Mr Peter Mutlow Smith on 6 March 2024	View PDF Director's details changed for Mr Peter Mutlow Smith on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 40 pages (40 pages)
12 May 2023	SH06	Cancellation of shares. Statement of capital on 13 April 2023 GBP 27,822.6656	View PDF Cancellation of shares. Statement of capital on 13 April 2023 GBP 27,822.6656 - link opens in a new window - 6 pages (6 pages)
12 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	AP01	Appointment of Mr Timothy John South as a director on 29 July 2022	View PDF Appointment of Mr Timothy John South as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC01	Notification of Peter Mutlow Smith as a person with significant control on 18 September 2020	View PDF Notification of Peter Mutlow Smith as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AAMD	Amended group of companies' accounts made up to 31 August 2021	View PDF Amended group of companies' accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages)
16 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 41 pages (41 pages)
03 Nov 2021	SH06	Cancellation of shares. Statement of capital on 6 September 2021 GBP 28,588.5910	View PDF Cancellation of shares. Statement of capital on 6 September 2021 GBP 28,588.5910 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	TM01	Termination of appointment of Keith Brayshaw as a director on 29 June 2021	View PDF Termination of appointment of Keith Brayshaw as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 37 pages (37 pages)
25 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 1 August 2019	View PDF Second filing of Confirmation Statement dated 1 August 2019 - link opens in a new window - 9 pages (9 pages)
28 Aug 2020	TM02	Termination of appointment of Richard Smeaton as a secretary on 18 August 2020	View PDF Termination of appointment of Richard Smeaton as a secretary on 18 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Richard Paul Smeaton as a director on 18 August 2020	View PDF Termination of appointment of Richard Paul Smeaton as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 11 pages (11 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 30,603.3738	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 30,603.3738 - link opens in a new window - 4 pages (4 pages)

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SWIFT LEISURE HOLDINGS LIMITED

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