SWIFT HOMES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-06-09

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22/05/2522 May 2025 Current accounting period extended from 2025-09-30 to 2026-03-31

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20/05/2520 May 2025 Change of details for Rc Holdco Limited as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Termination of appointment of Michael John Leggett as a director on 2025-05-16

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19/05/2519 May 2025 Termination of appointment of Christopher John Collier as a director on 2025-05-16

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19/05/2519 May 2025 Satisfaction of charge 101415410002 in full

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19/05/2519 May 2025 Termination of appointment of Ian Jens Trinder as a director on 2025-05-16

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19/05/2519 May 2025 Registered office address changed from Fleet House Cygnet Road Hampton Peterborough PE7 8FD England to C/O Goldcrest Finance Limited First Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 2025-05-19

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19/05/2519 May 2025 Appointment of Mr Lewis John Moore as a secretary on 2025-05-16

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19/05/2519 May 2025 Termination of appointment of Deborah Jane Brown as a secretary on 2025-05-16

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19/05/2519 May 2025 Appointment of Mr Ravinder Singh Chawla as a director on 2025-05-16

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19/05/2519 May 2025 Appointment of Mr Steven Mark Gildea as a director on 2025-05-16

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19/05/2519 May 2025 Notification of Rc Holdco Limited as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Cessation of Larkfleet Midco Limited as a person with significant control on 2025-05-16

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23/04/2523 April 2025 Confirmation statement made on 2025-04-21 with no updates

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28/03/2528 March 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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28/03/2528 March 2025

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28/03/2528 March 2025

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28/03/2528 March 2025

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20/07/2420 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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20/07/2420 July 2024

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02/07/242 July 2024

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02/07/242 July 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with no updates

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20/12/2320 December 2023 Appointment of Mr Ian Jens Trinder as a director on 2023-12-11

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20/12/2320 December 2023 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 2023-12-20

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20/12/2320 December 2023 Termination of appointment of Paul Antony Hewitt Wallwork as a director on 2023-12-11

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20/12/2320 December 2023 Registered office address changed from Fleet House Cygnet Road Hampton Peterborough PE7 8FD England to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on 2023-12-20

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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29/09/2329 September 2023

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29/09/2329 September 2023

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26/07/2326 July 2023 Appointment of Deborah Jane Brown as a secretary on 2023-03-15

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28/04/2328 April 2023 Confirmation statement made on 2023-04-21 with no updates

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25/10/2225 October 2022 Appointment of Mr Paul Antony Hewitt Wallwork as a director on 2022-10-24

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25/10/2225 October 2022 Termination of appointment of Alastair James Gordon-Stewart as a director on 2022-10-24

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27/04/2227 April 2022 Confirmation statement made on 2022-04-21 with no updates

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08/11/218 November 2021 Satisfaction of charge 101415410001 in full

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03/11/213 November 2021 Termination of appointment of Karl Stephen Hick as a director on 2021-10-30

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03/11/213 November 2021 Termination of appointment of John Calvin Paul as a director on 2021-10-30

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29/10/2129 October 2021 Registration of charge 101415410002, created on 2021-10-28

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07/10/217 October 2021 Previous accounting period extended from 2021-06-30 to 2021-09-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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07/02/207 February 2020 DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACH

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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15/02/1915 February 2019 DIRECTOR APPOINTED MR CHRISTOPHER PEACH

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/12/188 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101415410001

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25/10/1825 October 2018 PREVEXT FROM 30/04/2018 TO 30/06/2018

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS

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08/10/188 October 2018 DIRECTOR APPOINTED MR JOHN CALVIN PAUL

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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05/03/185 March 2018 CESSATION OF LARKFLEET LIMITED AS A PSC

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET MIDCO LIMITED

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/12/1728 December 2017 REGISTRATION AS SOCIAL LANDLORD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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05/04/175 April 2017 ADOPT ARTICLES 23/03/2017

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS SIMMONS / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEGGETT / 06/12/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLIER / 06/12/2016

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12/09/1612 September 2016 DIRECTOR APPOINTED MR MICHAEL JOHN LEGGETT

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR DARYL KIRKLAND

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06/09/166 September 2016 DIRECTOR APPOINTED MR PAUL THOMAS SIMMONS

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06/09/166 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN COLLIER

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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