SWILKEN OF ST ANDREWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 50 High Street Old Town Hemel Hempstead HP1 3AF to Unit 11 Kingley Park Station Rd Kings Langley WD4 8GW on 2025-04-16 |
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 28/01/2528 January 2025 | Change of details for Mr Neil Bernard Christopher Martin as a person with significant control on 2024-10-22 |
| 28/01/2528 January 2025 | Change of details for Mrs Linda Martin as a person with significant control on 2024-10-22 |
| 28/01/2528 January 2025 | Director's details changed for Mrs Linda Martin on 2024-10-22 |
| 28/01/2528 January 2025 | Director's details changed for Mr Neil Bernard Christopher Martin on 2024-10-22 |
| 28/01/2528 January 2025 | Secretary's details changed for Mrs Linda Martin on 2024-10-22 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 23/10/2423 October 2024 | Compulsory strike-off action has been discontinued |
| 22/10/2422 October 2024 | Registered office address changed from PO Box 4385 08357291 - Companies House Default Address Cardiff CF14 8LH to 50 High Street Old Town Hemel Hempstead HP1 3AF on 2024-10-22 |
| 22/08/2422 August 2024 | Compulsory strike-off action has been suspended |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-11 with updates |
| 05/02/245 February 2024 | Director's details changed for Mrs Linda Martin on 2024-02-05 |
| 05/02/245 February 2024 | Director's details changed for Mr Neil Bernard Christopher Martin on 2024-02-05 |
| 05/02/245 February 2024 | Secretary's details changed for Mrs Linda Martin on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Mrs Linda Martin as a person with significant control on 2024-02-05 |
| 05/02/245 February 2024 | Change of details for Mr Neil Bernard Christopher Martin as a person with significant control on 2024-02-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/06/2321 June 2023 | Registered office address changed to PO Box 4385, 08357291 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 06/01/236 January 2023 | Appointment of Mrs Linda Martin as a director on 2020-04-05 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 07/02/167 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/08/1512 August 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 08/04/158 April 2015 | DISS40 (DISS40(SOAD)) |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 14/03/1414 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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