SWINGHALF PROPERTIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/07/164 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/05/1518 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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27/11/1427 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/07/141 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE WARD

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09/11/129 November 2012 DIRECTOR APPOINTED MR FRANCIS THOMAS WARD

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09/11/129 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2AZ

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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01/11/111 November 2011 FIRST GAZETTE

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01/09/111 September 2011 SECTION 519 CA 2006

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08/11/108 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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07/12/097 December 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY REGINALD WARD / 01/10/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN WARD / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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20/10/0820 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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16/11/0716 November 2007 LOCATION OF DEBENTURE REGISTER

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16/11/0716 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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11/12/0611 December 2006 SHARES AGREEMENT OTC

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/068 November 2006 S366A DISP HOLDING AGM 25/10/06

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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08/11/068 November 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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