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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)
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
11 Feb 2019 AP01 Appointment of Ms Janice Deakin as a director on 30 January 2019
08 Feb 2019 TM02 Termination of appointment of Annabel Felicity Wilson as a secretary on 31 December 2018
08 Feb 2019 AP03 Appointment of Dean Clarke as a secretary on 31 December 2018
21 Dec 2018 MR04 Satisfaction of charge 017708990027 in full
11 Oct 2018 TM01 Termination of appointment of Gilles Normand as a director on 3 October 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
01 Feb 2018 MR04 Satisfaction of charge 23 in full
01 Feb 2018 MR04 Satisfaction of charge 20 in full
01 Feb 2018 MR04 Satisfaction of charge 25 in full
25 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC05 Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017
10 Jul 2017 CH01 Director's details changed for Mr Gilles Normand on 19 June 2017
10 Jul 2017 CH01 Director's details changed for David Robert Harding on 19 June 2017
10 Jul 2017 AD01 Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 10 July 2017
10 Jul 2017 AD02 Register inspection address has been changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 7FB
03 Jul 2017 PSC05 Change of details for Swinton (Holdings) Limited as a person with significant control on 19 June 2017
03 Jul 2017 AD01 Registered office address changed from Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom to Embankment West Tower 101 Cathedral Approach Salford M3 4FB on 3 July 2017
20 Jun 2017 CH01 Director's details changed for Mr Gilles Normand on 19 June 2017
20 Jun 2017 CH03 Secretary's details changed for Annabel Felicity Wilson on 19 June 2017