SWARKESTONE DEVELOPMENTS LIMITED

Company number 04703162 ·

Active

102 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 3 pages View document
15 Jul 2025 Cessation of First Properties (Nottingham) Limited as a person with significant control on 2024-04-01 · 1 page View document
15 Jul 2025 Notification of Alan Radford as a person with significant control on 2024-04-01 · 2 pages View document
15 Jul 2025 Notification of Chancellor Financial Holdings Pte Ltd as a person with significant control on 2024-04-01 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
12 Dec 2023 Registration of charge 047031620005, created on 2023-12-06 · 39 pages View document
12 Dec 2023 Registration of charge 047031620006, created on 2023-12-06 · 7 pages View document
12 Oct 2023 Satisfaction of charge 047031620004 in full · 1 page View document
12 Oct 2023 Satisfaction of charge 047031620002 in full · 1 page View document
12 Oct 2023 Satisfaction of charge 047031620003 in full · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-03-19 with updates · 4 pages View document
13 Mar 2023 Director's details changed for Mr Trevor James Killick on 2023-02-25 · 2 pages View document
2 Feb 2023 Director's details changed for Mr Trevor James Killick on 2022-12-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
23 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Feb 2021 31/12/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047031620003 View document
8 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047031620001 View document
8 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047031620004 View document
24 Jul 2019 CESSATION OF TREVOR JAMES KILLICK AS A PSC View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018 View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018 View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047031620001 View document
31 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047031620002 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR View document
24 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Sep 2012 COMPANY NAME CHANGED ORCHARD (DEVELOPMENTS) DERBY LIMITED CERTIFICATE ISSUED ON 10/09/12 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADFORD / 21/03/2012 View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ View document
21 Mar 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REES / 21/03/2012 View document
2 Mar 2012 20/10/11 STATEMENT OF CAPITAL GBP 100 View document
2 Dec 2011 CURREXT FROM 30/06/2011 TO 31/12/2011 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN REES / 08/09/2011 View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
23 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
23 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM RADFORD / 01/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN REES / 01/03/2010 View document
23 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 View document
23 Mar 2010 SAIL ADDRESS CREATED View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
1 Dec 2009 DIRECTOR APPOINTED MARK ALAN REES View document
1 Dec 2009 DIRECTOR APPOINTED ALAN WILLIAM RADFORD View document
31 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 2008 COMPANY NAME CHANGED ORCHARD DEVELOPMENTS (DERBY) LIMITED CERTIFICATE ISSUED ON 19/11/08 View document
13 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 2008 COMPANY NAME CHANGED ORCHARD (BALTIC QUAY) DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/08 View document
3 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
9 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View document
26 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
30 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Apr 2004 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
30 Sep 2003 SECRETARY RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
30 Sep 2003 DIRECTOR RESIGNED View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document