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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)
03 Jul 2024 AP03 Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
03 Jul 2024 TM02 Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
27 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
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