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SWIZZELS MATLOW LIMITED

Company number 00562269

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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)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
02 Sep 2023 MR01 Registration of charge 005622690006, created on 1 September 2023
17 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 MR04 Satisfaction of charge 1 in full
01 Jul 2021 MR01 Registration of charge 005622690005, created on 29 June 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
22 Mar 2021 TM01 Termination of appointment of Trevor Jack Leslie William Matlow as a director on 25 November 2020
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Michael Neiman Dee as a director on 8 March 2016
02 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 38,252