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SWANSTON FARM HOLDINGS LIMITED

Company number SC585652

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 SH06 Cancellation of shares. Statement of capital on 12 July 2023
  • GBP 643
27 Jul 2023 SH02 Statement of capital on 12 July 2023
  • GBP 643
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
25 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 14/01/2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/09/2019
11 Jul 2018 MR01 Registration of charge SC5856520001, created on 29 June 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,126,380
10 Jul 2018 SH08 Change of share class name or designation
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 AP01 Appointment of Ms Amanda Louise Mcclung as a director on 9 May 2018
15 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted