Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
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10 Feb 2025 |
PSC05 |
Change of details for Rod Investments Ltd as a person with significant control on 20 December 2024
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10 Feb 2025 |
PSC07 |
Cessation of Susan Linda Godfrey as a person with significant control on 20 December 2024
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10 Feb 2025 |
PSC07 |
Cessation of Paul John Godfrey as a person with significant control on 20 December 2024
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10 Feb 2025 |
TM01 |
Termination of appointment of Susan Linda Godfrey as a director on 20 December 2024
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10 Feb 2025 |
TM01 |
Termination of appointment of Paul John Godfrey as a director on 20 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
PSC01 |
Notification of Susan Linda Godfrey as a person with significant control on 3 October 2018
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22 May 2024 |
PSC01 |
Notification of Paul John Godfrey as a person with significant control on 3 October 2018
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22 May 2024 |
PSC02 |
Notification of Rod Investments Ltd as a person with significant control on 9 May 2024
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22 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mark Roy Porterfield as a director on 9 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on 16 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Peter David Walden as a director on 7 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Louise Walden as a director on 7 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Peter David Walden as a secretary on 7 May 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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