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SWALLOWFIELD PARK MANAGEMENT LIMITED

Company number 05064495

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
28 Feb 2024 TM01 Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
08 Mar 2022 CH01 Director's details changed for Mr James Bernard Sunley on 20 February 2022
02 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Jan 2018 TM02 Termination of appointment of Sunley Securities Limited as a secretary on 12 January 2018
12 Jan 2018 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 45 st. Leonards Road Windsor SL4 3BP
12 Jan 2018 AD04 Register(s) moved to registered office address 45 st. Leonards Road Windsor SL4 3BP
12 Jan 2018 AD04 Register(s) moved to registered office address 45 st. Leonards Road Windsor SL4 3BP
12 Jan 2018 AD01 Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 45 st. Leonards Road Windsor SL4 3BP on 12 January 2018
12 Jan 2018 AP04 Appointment of Marshalls Secretaries Limited as a secretary on 12 January 2018
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015