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SWITHLAND POWER LTD

Company number 13160490

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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)
14 Nov 2024 AA Micro company accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
03 Nov 2022 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to Unit 1 Barshaw Business Park Leycroft Road Leicester LE4 1ET on 3 November 2022
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
27 Jun 2022 PSC02 Notification of Swithland Holdings Limited as a person with significant control on 10 June 2022
24 Jun 2022 PSC07 Cessation of Moya Louise Brennan as a person with significant control on 10 June 2022
24 Jun 2022 PSC07 Cessation of John James Brennan as a person with significant control on 10 June 2022
24 Jun 2022 AP03 Appointment of Mrs Moya Louise Brennan as a secretary on 10 June 2022
13 Jun 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
03 Feb 2022 CH01 Director's details changed for Mr John James Brennan on 3 February 2022
03 Feb 2022 PSC04 Change of details for Mrs Moya Louise Brennan as a person with significant control on 3 February 2022
03 Feb 2022 PSC04 Change of details for Mr John James Brennan as a person with significant control on 3 February 2022
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
02 Feb 2021 PSC01 Notification of John James Brennan as a person with significant control on 27 January 2021
02 Feb 2021 PSC01 Notification of Moya Louise Brennan as a person with significant control on 27 January 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 2
01 Feb 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 27 January 2021
01 Feb 2021 AP01 Appointment of Mr John James Brennan as a director on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Michael Duke as a director on 27 January 2021
27 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-27
  • GBP 1