HELEN SWAFFIELD ASSOCIATES LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with updates

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

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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15/11/2315 November 2023 Register inspection address has been changed from 3 Rea Barn Road Brixham Devon TQ5 9DU United Kingdom to The Old Glasshouse Glasshouse Lane Exeter Devon EX2 7BZ

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15/11/2315 November 2023 Director's details changed for Mrs Helen Linda Swaffield on 2023-11-15

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15/11/2315 November 2023 Change of details for Mrs Helen Linda Swaffield as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Change of details for Mrs Helen Linda Swaffield as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Simon Paul Swaffield on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Simon Paul Swaffield on 2023-11-15

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15/11/2315 November 2023 Registered office address changed from 3 Rea Barn Road Brixham Devon TQ5 9DU to The Old Glasshouse Glasshouse Lane Exeter Devon EX2 7BZ on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mrs Helen Linda Swaffield on 2023-11-15

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Register inspection address has been changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR United Kingdom to 3 Rea Barn Road Brixham Devon TQ5 9DU

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30/06/2330 June 2023 Director's details changed for Mrs Helen Linda Swaffield on 2023-06-30

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30/06/2330 June 2023 Change of details for Mrs Helen Linda Swaffield as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Register(s) moved to registered inspection location 3 Rea Barn Road Brixham Devon TQ5 9DU

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

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15/12/2215 December 2022 Micro company accounts 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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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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04/08/214 August 2021 Register inspection address has been changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR

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03/08/213 August 2021 Confirmation statement made on 2021-06-30 with updates

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03/08/213 August 2021 Director's details changed for Mrs Helen Linda Swaffield on 2021-06-30

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02/08/212 August 2021 Change of details for Mrs Helen Linda Swaffield as a person with significant control on 2021-06-30

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02/08/212 August 2021 Director's details changed for Mrs Helen Linda Swaffield on 2021-06-30

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

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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

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06/03/196 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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06/03/196 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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11/06/1811 June 2018 SAIL ADDRESS CREATED

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089285170003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8ET ENGLAND

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089285170002

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LINDA SWAFFIELD / 27/03/2017

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD ENGLAND

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

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LINDA SWAFFIELD / 14/12/2016

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LINDA SWAFFIELD / 14/12/2016

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM HIGH TREES HOUSE DOWLES ROAD BEWDLEY WORCS DY12 2RD

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089285170001

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02/10/162 October 2016 VARYING SHARE RIGHTS AND NAMES

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14/09/1614 September 2016 17/03/14 STATEMENT OF CAPITAL GBP 1

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09/09/169 September 2016 17/03/15 STATEMENT OF CAPITAL GBP 5

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/07/1625 July 2016 ALTER ARTICLES 17/03/2014

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25/07/1625 July 2016 RETURN OF PURCHASE OF OWN SHARES

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

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/03/1517 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 4

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17/03/1517 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/03/1422 March 2014 22/03/14 STATEMENT OF CAPITAL GBP 3

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19/03/1419 March 2014 TERMINATE DIR APPOINTMENT

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19/03/1419 March 2014 TERMINATE DIR APPOINTMENT

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19/03/1419 March 2014 TERMINATE DIR APPOINTMENT

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17/03/1417 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 1

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15/03/1415 March 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA SWAFFIELD

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15/03/1415 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON SWAFFIELD

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15/03/1415 March 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL SWAFFIELD

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15/03/1415 March 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA SWAFFIELD

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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