SWIFTFIRE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 21/07/2521 July 2025 New | Termination of appointment of Ken Bate as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Appointment of Mr Carl Mason as a director on 2025-07-14 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Change of details for Dukehill Limited as a person with significant control on 2019-07-19 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 24/06/2124 June 2021 | Appointment of Mrs Roxana Willis as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Bryan Maloney as a director on 2021-06-11 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR BRYAN MALONEY |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL RICHARDSON |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR KEN BATE |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CESSATION OF MARTYN FORD RICHARDSON AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 24/07/1724 July 2017 | CESSATION OF CARL ALEXANDER RICHARDSON AS A PSC |
| 24/07/1724 July 2017 | CESSATION OF LEE SCOTT RICHARDSON AS A PSC |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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