SWINABBEY GROUP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with no updates

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12/11/2412 November 2024 Director's details changed for Mr Anthony James Harnett on 2024-11-01

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12/11/2412 November 2024 Change of details for Mr Anthony James Harnett as a person with significant control on 2024-11-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-10 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to C/O D & K Accountancy Services Limited Solar House 915 High Road London N12 8QJ on 2021-07-08

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08/07/218 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HARNETT / 13/08/2018

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM POUND HOUSE 62A HIGHGATE HIGH STREET LONDON N6 5HX ENGLAND

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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31/08/1831 August 2018 CESSATION OF BRIAN PATRICK HARNETT AS A PSC

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HARNETT

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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13/08/1813 August 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 66 UMFREVILLE ROAD LONDON N4 1SA ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/07/168 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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