SWAKELEYS LIMITED

Company number 12494179

Date	Type	Description	View / Download
22 Apr 2024	AD01	Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 164 Field End Road Eastcote HA5 1RH on 22 April 2024	(1 page)
11 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
01 Nov 2022	AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 1 November 2022	(1 page)
14 Mar 2022	AD01	Registered office address changed from 2 Kingsend Ruislip HA4 7DA England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 14 March 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
12 Apr 2021	PSC01	Notification of Fiona Hennessy as a person with significant control on 22 February 2021	(2 pages)
12 Apr 2021	PSC01	Notification of Richard Hennessy as a person with significant control on 22 February 2021	(2 pages)
12 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 12 April 2021	(2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 200	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
09 Mar 2020	AD01	Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 2 Kingsend Ruislip HA4 7DA on 9 March 2020	(1 page)
09 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2020	PSC07	Cessation of Tmok Services Ltd as a person with significant control on 3 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mrs Fiona Hennessy as a director on 3 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mrs Liza Mcandrew as a director on 3 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Timothy Michael O'keeffe as a director on 3 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Mr Peter Mcandrew as a director on 3 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Richard Hennessy as a director on 3 March 2020	(2 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 100	(10 pages)