Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Samantha Jayne Swinbank on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr David Andrew Swinbank on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Samantha Jayne Swinbank on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mrs Sybil Swinbank on 1 September 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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30 Dec 2022 |
AP03 |
Appointment of Mrs Samantha Jayne Swinbank as a secretary on 30 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Helen Jane Swinbank as a secretary on 30 December 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mrs Samantha Jayne Swinbank on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr David Andrew Swinbank on 11 August 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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17 Dec 2020 |
AP03 |
Appointment of Mrs Helen Jane Swinbank as a secretary on 1 September 2020
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15 Dec 2020 |
PSC07 |
Cessation of David Andrew Swinbank as a person with significant control on 1 September 2020
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15 Dec 2020 |
PSC07 |
Cessation of Ralph Watson Swinbank as a person with significant control on 1 September 2020
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15 Dec 2020 |
PSC01 |
Notification of Helen Jane Swinbank as a person with significant control on 1 September 2020
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15 Dec 2020 |
PSC01 |
Notification of Samantha Jayne Swinbank as a person with significant control on 1 September 2020
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15 Dec 2020 |
PSC01 |
Notification of Sybil Swinbank as a person with significant control on 1 September 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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15 Dec 2020 |
TM02 |
Termination of appointment of David Andrew Swinbank as a secretary on 1 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mrs Helen Jane Swinbank as a director on 1 September 2020
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15 Dec 2020 |
AP01 |
Appointment of Mrs Samantha Jayne Swinbank as a director on 1 September 2020
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