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SWINDELL & PEARSON LIMITED

Company number 01616604

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Dec 2022 MR01 Registration of charge 016166040003, created on 30 November 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2022 SH08 Change of share class name or designation
23 Dec 2021 AP01 Appointment of Mr Timothy Kristian Gilbert as a director on 21 December 2021
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Apr 2021 SH08 Change of share class name or designation
30 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 240.00
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
16 Mar 2021 TM01 Termination of appointment of Robert Reginald Sales as a director on 2 March 2021
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates