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ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED

Company number 12462524

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/business 29/06/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2023 MA Memorandum and Articles of Association
30 Jun 2023 MR01 Registration of charge 124625240001, created on 30 June 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
15 Oct 2020 PSC07 Cessation of Angela Swift Developments Group Limited as a person with significant control on 14 October 2020
15 Oct 2020 PSC01 Notification of Jenna Skinner as a person with significant control on 14 October 2020
15 Oct 2020 PSC01 Notification of Angela Swift as a person with significant control on 14 October 2020
15 Oct 2020 PSC05 Change of details for Angela Swift Holdings Limited as a person with significant control on 31 March 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
14 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 January 2021
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-14
  • GBP 100