Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
PSC04 |
Change of details for Mr Ashley Paul Lunn as a person with significant control on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Ashley Paul Lunn on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Unit 1 Riverside Court Don Road Sheffield S9 2TJ England to Bartle House Oxford Court Manchester M2 3WQ on 27 September 2024
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17 Sep 2024 |
CERTNM |
Company name changed the swamp donkey group LTD\certificate issued on 17/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-17
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15 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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15 Sep 2024 |
PSC07 |
Cessation of Sarah Elizabeth Naden as a person with significant control on 15 September 2024
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15 Sep 2024 |
PSC07 |
Cessation of Tony Hough as a person with significant control on 15 September 2024
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15 Sep 2024 |
PSC07 |
Cessation of Sian Yvonne Gaskin as a person with significant control on 15 September 2024
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15 Sep 2024 |
PSC01 |
Notification of Ashley Paul Lunn as a person with significant control on 15 September 2024
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15 Sep 2024 |
TM01 |
Termination of appointment of Sian Yvonne Gaskin as a director on 15 September 2024
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15 Sep 2024 |
TM01 |
Termination of appointment of Sarah Elizabeth Naden as a director on 15 September 2024
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15 Sep 2024 |
TM02 |
Termination of appointment of Sian Yvonne Gaskin as a secretary on 15 September 2024
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15 Sep 2024 |
AP01 |
Appointment of Mr Ashley Paul Lunn as a director on 15 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 May 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Miss Sian Yvonne Gaskin as a director on 10 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Unit 1 Riverside Court Don Road Sheffield S9 2TJ on 31 May 2023
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02 Feb 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
PSC01 |
Notification of Sian Yvonne Gaskin as a person with significant control on 31 March 2022
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19 Aug 2022 |
PSC07 |
Cessation of Joe Gregson as a person with significant control on 31 March 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from The Old Byre Brailsford Hall Hall Lane Brailsford Ashbourne DE6 3BU United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 4 February 2022
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24 Aug 2021 |
PSC07 |
Cessation of Ashley Paul Lunn as a person with significant control on 23 August 2021
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