D J SWALLOW BRICKWORK LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 NewParticulars of variation of rights attached to shares

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15/08/2515 August 2025 NewChange of share class name or designation

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15/08/2515 August 2025 NewResolutions

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16/07/2516 July 2025 Confirmation statement made on 2025-07-04 with no updates

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10/07/2510 July 2025 Change of details for a person with significant control

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-04 with updates

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16/05/2416 May 2024 Change of details for Dj Swallow Holdings Ltd as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from Unit 1, Halifax Court Fernwood Business Park Cross Lane, Fernwood Newark Nottinghamshire NG24 3JP England to Unit 3, Halifax Court Fernwood Business Park Cross Lane, Fernwood Newark Nottinghamshire NG24 3JP on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Richard Stephen Parks on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr David John Swallow on 2024-05-15

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

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21/11/2321 November 2023 Audited abridged accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-04 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Accounts for a small company made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-04 with updates

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01/07/211 July 2021 Change of details for Dj Swallow Holdings Ltd as a person with significant control on 2021-01-01

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

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10/03/2110 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 4 THE GRANGE SCHOOL LANE SEDGEBROOK GRANTHAM LINCOLNSHIRE NG32 2ES ENGLAND

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085965460001

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SWALLOW / 10/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SWALLOW

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR APPOINTED MR RICHARD PARKS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 COMPANY NAME CHANGED HIGHWAY DRIVING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/03/16

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/07/157 July 2015 REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/07/1315 July 2013 CURRSHO FROM 31/07/2014 TO 31/03/2014

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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