SWINTON PROPERTIES LIMITED

Company number 01770899

Date	Type	Description	View / Download
20 Jun 2017	AD02	Register inspection address has been changed to Embankment 101 Cathedral Approach Manchester M3 7FB	(1 page)
20 Jun 2017	CH01	Director's details changed for David Robert Harding on 19 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for David Robert Harding on 16 June 2017	(2 pages)
19 Jun 2017	AD01	Registered office address changed from Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW to Embankment 101 Cathedral Approach Manchester M3 7FB on 19 June 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
07 Feb 2017	CH01	Director's details changed for Mr Gilles Normand on 4 January 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,094,467.95	(6 pages)
12 Nov 2015	AP01	Appointment of David Robert Harding as a director on 30 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Allister Paul Turner as a director on 30 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1,094,467.95	(6 pages)
21 May 2015	MR05	All of the property or undertaking has been released from charge 017708990027	(5 pages)
21 May 2015	MR04	Satisfaction of charge 24 in full	(16 pages)
21 May 2015	MR04	Satisfaction of charge 017708990026 in full	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Allister Paul Turner as a director on 27 February 2015	(2 pages)
19 Mar 2015	AP03	Appointment of Annabel Felicity Wilson as a secretary on 27 February 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Christian Charles Plumer as a director on 27 February 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Christian Charles Plumer as a secretary on 27 February 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Gilles Normand as a director on 17 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Christophe Marie Fred Bardet as a director on 17 January 2015	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Jul 2014	AP03	Appointment of Christian Charles Plumer as a secretary on 8 July 2014	(2 pages)
22 Jul 2014	TM02	Termination of appointment of Georges Desray as a secretary on 8 July 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,094,467.95	(6 pages)