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SWIFTSURE PROPERTY HOLDINGS LTD

Company number 11911375

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	PSC05	Change of details for Summitpoint Consultancy Ltd as a person with significant control on 28 March 2019	View PDF Change of details for Summitpoint Consultancy Ltd as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	PSC05	Change of details for Collaborative Construction Services Ltd as a person with significant control on 28 March 2019	View PDF Change of details for Collaborative Construction Services Ltd as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2022	PSC02	Notification of Collaborative Construction Services Ltd as a person with significant control on 28 March 2019	View PDF Notification of Collaborative Construction Services Ltd as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Roland Geoffrey Parsloe as a person with significant control on 28 March 2019	View PDF Cessation of Roland Geoffrey Parsloe as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC07	Cessation of Simon Philip Coles as a person with significant control on 28 March 2019	View PDF Cessation of Simon Philip Coles as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC02	Notification of Summitpoint Consultancy Ltd as a person with significant control on 28 March 2019	View PDF Notification of Summitpoint Consultancy Ltd as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CH01	Director's details changed for Mr Roland Geoffrey Parsloe on 22 October 2020	View PDF Director's details changed for Mr Roland Geoffrey Parsloe on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AD01	Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England to 184 Henleaze Road Bristol BS9 4NE on 22 October 2020	View PDF Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England to 184 Henleaze Road Bristol BS9 4NE on 22 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CH01	Director's details changed for Mr Simon Philip Coles on 22 October 2020	View PDF Director's details changed for Mr Simon Philip Coles on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC04	Change of details for Mr Roland Geoffrey Parsloe as a person with significant control on 22 October 2020	View PDF Change of details for Mr Roland Geoffrey Parsloe as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC04	Change of details for Mr Simon Philip Coles as a person with significant control on 22 October 2020	View PDF Change of details for Mr Simon Philip Coles as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SWIFTSURE PROPERTY HOLDINGS LTD

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