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SWI KIRKSTALL LIMITED

Company number 09818601

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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)
31 Jan 2024 CH01 Director's details changed for Mr Andrew Michael Woods on 18 January 2024
13 Dec 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Andrew Michael Woods on 26 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
24 Apr 2023 PSC01 Notification of Gerard Mikael Versteegh as a person with significant control on 1 April 2017
24 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 24 April 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
05 Apr 2022 MR01 Registration of charge 098186010001, created on 31 March 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association
16 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
17 Oct 2018 AP01 Appointment of Mr Nicholas Peter Lee as a director on 17 October 2018
11 Sep 2018 CH01 Director's details changed for Mr Andrew Michael Woods on 6 September 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016