48 SWINDON RD LTD

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-01 with no updates

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27/02/2527 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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20/01/2520 January 2025 Certificate of change of name

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Change of details for 22/28 Albion Street Limited as a person with significant control on 2024-02-20

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Current accounting period shortened from 2024-05-31 to 2024-03-31

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25/07/2325 July 2023 Director's details changed for Mr Mark Anthony Holland on 2023-01-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with updates

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26/01/2226 January 2022 Current accounting period extended from 2022-03-31 to 2022-05-31

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLEY

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR JANE GILDER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 22/28 ALBION STREET LIMITED

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31/10/1931 October 2019 CESSATION OF MARK ANTHONY HOLLAND AS A PSC

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26/06/1926 June 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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26/06/1926 June 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HOLLAND / 06/04/2016

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 05/04/16 NO CHANGES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD KELLEY / 10/04/2014

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JANE ELIZABETH GILDER / 10/04/2014

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16/04/1516 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HOLLAND / 10/04/2014

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 30/04/2014 TO 30/09/2014

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05/04/135 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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