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HELEN SWAFFIELD ASSOCIATES LTD

Company number 08928517

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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)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
06 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
06 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
11 Jun 2018 AD02 Register inspection address has been changed to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
25 May 2018 MR01 Registration of charge 089285170003, created on 24 May 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AD01 Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to 3 Rea Barn Road Brixham Devon TQ5 9DU on 11 September 2017
25 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
26 May 2017 MR01 Registration of charge 089285170002, created on 22 May 2017
11 Apr 2017 CH01 Director's details changed for Mrs Helen Linda Swaffield on 27 March 2017
11 Apr 2017 AD01 Registered office address changed from 6 Church Street Kidderminster Worcestershire DY10 2AD England to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on 11 April 2017
13 Jan 2017 CH01 Director's details changed for Mrs Helen Linda Swaffield on 14 December 2016
13 Jan 2017 CH01 Director's details changed for Mrs Helen Linda Swaffield on 14 December 2016
13 Jan 2017 AD01 Registered office address changed from High Trees House Dowles Road Bewdley Worcs DY12 2rd to 6 Church Street Kidderminster Worcestershire DY10 2AD on 13 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 MR01 Registration of charge 089285170001, created on 30 September 2016
02 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other com business 22/09/2016
14 Sep 2016 SH06 Cancellation of shares. Statement of capital on 17 March 2014
  • GBP 1
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 5
31 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 17/03/2014
  • RES01 ‐ Resolution of alteration of Articles of Association