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SWINTON PROPERTIES LIMITED

Company number 01770899

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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)
26 Apr 2023 TM01 Termination of appointment of Ian James Donaldson as a director on 18 April 2023
25 Apr 2023 TM01 Termination of appointment of Craig David Ball as a director on 18 April 2023
25 Apr 2023 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
25 Apr 2023 AP01 Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
12 Oct 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
17 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 017708990029 in full
23 Jul 2020 MR04 Satisfaction of charge 017708990028 in full
22 Jun 2020 MR01 Registration of charge 017708990029, created on 10 June 2020
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
28 Jan 2020 AP01 Appointment of Mr Ian James Donaldson as a director on 31 December 2019
28 Jan 2020 TM01 Termination of appointment of Janice Deakin as a director on 30 December 2019
28 Jan 2020 TM01 Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 AUD Auditor's resignation
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
21 Feb 2019 MR01 Registration of charge 017708990028, created on 19 February 2019
11 Feb 2019 AP01 Appointment of Mr Craig David Ball as a director on 30 January 2019
11 Feb 2019 AP01 Appointment of Mr Scott Stewart Kennedy as a director on 30 January 2019
11 Feb 2019 TM01 Termination of appointment of David Robert Harding as a director on 30 January 2019