SWEETHAVEN COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Philip Astell as a director on 2024-09-19 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Registration of charge 089053140001, created on 2023-07-19 |
| 24/07/2324 July 2023 | Appointment of Mr Philip Astell as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Registered office address changed from Sweethaven House Trehaven Parade Woodhatch Reigate Surrey RH2 7LL to Reedham House 31 King Street West Manchester M3 2PJ on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Mr Simon Howitt as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Notification of Intec Business Technology Limited as a person with significant control on 2023-07-19 |
| 24/07/2324 July 2023 | Cessation of Melissa Maria Rambridge as a person with significant control on 2023-07-19 |
| 24/07/2324 July 2023 | Termination of appointment of Maria Isabel Lago-Ruiz as a director on 2023-07-19 |
| 24/07/2324 July 2023 | Termination of appointment of Paul Robert Rambridge as a director on 2023-07-19 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/07/1820 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 27/11/1727 November 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/03/1510 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3 LLOYD ROAD BROADSTAIRS CT10 1HY UNITED KINGDOM |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED PAUL RAMBRIDGE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/02/1420 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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