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SWALLOWFIELD MANAGEMENT COMPANY LIMITED

Company number 13060297

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Oct 2023 PSC08 Notification of a person with significant control statement
10 Oct 2023 PSC07 Cessation of Geoffrey Lever as a person with significant control on 23 January 2023
10 Oct 2023 PSC07 Cessation of Keystone Property Holdings Ltd as a person with significant control on 23 January 2023
01 Aug 2023 AP01 Appointment of Mr Matthew Ratcliffe as a director on 1 August 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 PSC07 Cessation of Keystone Property Holdings as a person with significant control on 12 May 2023
12 May 2023 PSC07 Cessation of David Oliver Cramant as a person with significant control on 31 December 2022
10 Mar 2023 PSC02 Notification of Keystone Property Holdings Ltd as a person with significant control on 8 November 2022
02 Mar 2023 PSC02 Notification of Keystone Property Holdings as a person with significant control on 2 November 2022
02 Mar 2023 AP04 Appointment of Lanecape Limited as a secretary on 2 November 2022
02 Mar 2023 TM02 Termination of appointment of Regency Estates as a secretary on 2 November 2022
02 Mar 2023 PSC01 Notification of Geoffrey Lever as a person with significant control on 2 November 2022
07 Jan 2023 TM01 Termination of appointment of David Oliver Cramant as a director on 20 December 2022
07 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
08 Nov 2022 AP02 Appointment of Keystone Property Holdings Limited as a director on 8 November 2022
21 Oct 2022 AP01 Appointment of Mr Geoffrey Derek Lever as a director on 21 October 2022
21 Oct 2022 AP03 Appointment of Regency Estates as a secretary on 20 October 2022
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 AD01 Registered office address changed from Unit 6 Beecham Court Pemeberton Wigan WN3 6PR United Kingdom to 29 Lee Lane Horwich Bolton BL6 7AY on 21 February 2022
21 Feb 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
03 Dec 2020 NEWINC Incorporation