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THE SWAN HMT LTD

Company number 11603056

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	PSC01	Notification of Susan Linda Godfrey as a person with significant control on 3 October 2018	View PDF Notification of Susan Linda Godfrey as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC01	Notification of Paul John Godfrey as a person with significant control on 3 October 2018	View PDF Notification of Paul John Godfrey as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC02	Notification of Rod Investments Ltd as a person with significant control on 9 May 2024	View PDF Notification of Rod Investments Ltd as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC09	Withdrawal of a person with significant control statement on 22 May 2024	View PDF Withdrawal of a person with significant control statement on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Mark Roy Porterfield as a director on 9 May 2024	View PDF Appointment of Mr Mark Roy Porterfield as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AD01	Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on 16 May 2024	View PDF Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Peter David Walden as a director on 7 May 2024	View PDF Termination of appointment of Peter David Walden as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Louise Walden as a director on 7 May 2024	View PDF Termination of appointment of Louise Walden as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM02	Termination of appointment of Peter David Walden as a secretary on 7 May 2024	View PDF Termination of appointment of Peter David Walden as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AD01	Registered office address changed from Hardmetal Technology Hardmetal Technology Ltd 1 Chamberlain Road Aylesbury Buckinghamshire HP19 8EW United Kingdom to E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR on 23 July 2020	View PDF Registered office address changed from Hardmetal Technology Hardmetal Technology Ltd 1 Chamberlain Road Aylesbury Buckinghamshire HP19 8EW United Kingdom to E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA01	Current accounting period shortened from 3 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 3 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 3 April 2019	View PDF Total exemption full accounts made up to 3 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2019	AA01	Previous accounting period shortened from 31 October 2019 to 3 April 2019	View PDF Previous accounting period shortened from 31 October 2019 to 3 April 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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THE SWAN HMT LTD

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