THE SWAN HMT LTD
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Order Analysis - £10Company Documents
Date | Description |
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10/02/2510 February 2025 | Termination of appointment of Paul John Godfrey as a director on 2024-12-20 |
10/02/2510 February 2025 | Change of details for Rod Investments Ltd as a person with significant control on 2024-12-20 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
10/02/2510 February 2025 | Cessation of Paul John Godfrey as a person with significant control on 2024-12-20 |
10/02/2510 February 2025 | Termination of appointment of Susan Linda Godfrey as a director on 2024-12-20 |
10/02/2510 February 2025 | Cessation of Susan Linda Godfrey as a person with significant control on 2024-12-20 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2024-03-31 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
22/05/2422 May 2024 | Notification of Rod Investments Ltd as a person with significant control on 2024-05-09 |
22/05/2422 May 2024 | Notification of Susan Linda Godfrey as a person with significant control on 2018-10-03 |
22/05/2422 May 2024 | Withdrawal of a person with significant control statement on 2024-05-22 |
22/05/2422 May 2024 | Notification of Paul John Godfrey as a person with significant control on 2018-10-03 |
21/05/2421 May 2024 | Appointment of Mr Mark Roy Porterfield as a director on 2024-05-09 |
16/05/2416 May 2024 | Termination of appointment of Louise Walden as a director on 2024-05-07 |
16/05/2416 May 2024 | Termination of appointment of Peter David Walden as a secretary on 2024-05-07 |
16/05/2416 May 2024 | Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on 2024-05-16 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
16/05/2416 May 2024 | Termination of appointment of Peter David Walden as a director on 2024-05-07 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
15/10/2315 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM HARDMETAL TECHNOLOGY HARDMETAL TECHNOLOGY LTD 1 CHAMBERLAIN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EW UNITED KINGDOM |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/01/2027 January 2020 | CURRSHO FROM 03/04/2020 TO 31/03/2020 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
24/05/1924 May 2019 | PREVSHO FROM 31/10/2019 TO 03/04/2019 |
24/05/1924 May 2019 | 03/04/19 TOTAL EXEMPTION FULL |
03/04/193 April 2019 | Annual accounts for year ending 03 Apr 2019 |
03/10/183 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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