SWALLOWFIELD SMALLHOLDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Registered office address changed from The Office, Swallowfield Teandalloch Road Beauly Inverness-Shire IV4 7AA to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2025-09-24 |
| 19/09/2519 September 2025 New | Resolutions |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 18000 |
| 10/01/1710 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 20000 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE OFFICE, SWALLOWFIELD TEANDALLOCH ROAD BEAULY INVERNESS-SHIRE IV4 7AA SCOTLAND |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ROSECROFT BALVAIRD ROAD MUIR OF ORD ROSS-SHIRE IV6 7QX |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE EARL CHRISTMAN / 01/09/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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