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SWALLOWS FARM COTTAGES LTD

Company number SC437061

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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)
07 Dec 2015 CERTNM Company name changed success and financial freedom LIMITED\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
04 Dec 2015 TM01 Termination of appointment of Rebecca Jade Simpson as a director on 17 November 2015
04 Dec 2015 AP01 Appointment of Ms Anita Mary Louise Aveline as a director on 17 November 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015 TM01 Termination of appointment of Personal Service Company Limited as a director on 16 November 2015
16 Nov 2015 TM02 Termination of appointment of Personal Service Company Limited as a secretary on 16 November 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
25 Feb 2014 AP01 Appointment of Ms Rebecca Jade Simpson as a director
28 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 Jan 2014 TM01 Termination of appointment of Ailsa Bates as a director
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
28 Jan 2014 TM01 Termination of appointment of Ailsa Bates as a director
16 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted