SWEETHAVEN COMPUTERS LIMITED
Company number 08905314 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Richard William Vogt as a director on 2026-05-22 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 13 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Richard William Vogt as a director on 2024-09-19 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Philip Astell as a director on 2024-09-19 · 1 page | View document |
| 25 Sep 2024 | Termination of appointment of Simon Howitt as a director on 2024-09-19 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Registration of charge 089053140001, created on 2023-07-19 · 66 pages | View document |
| 24 Jul 2023 | Cessation of Melissa Maria Rambridge as a person with significant control on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Simon Howitt as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Termination of appointment of Paul Robert Rambridge as a director on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Appointment of Mr Philip Astell as a director on 2023-07-19 · 2 pages | View document |
| 24 Jul 2023 | Termination of appointment of Maria Isabel Lago-Ruiz as a director on 2023-07-19 · 1 page | View document |
| 24 Jul 2023 | Registered office address changed from Sweethaven House Trehaven Parade Woodhatch Reigate Surrey RH2 7LL to Reedham House 31 King Street West Manchester M3 2PJ on 2023-07-24 · 1 page | View document |
| 24 Jul 2023 | Notification of Intec Business Technology Limited as a person with significant control on 2023-07-19 · 2 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 3 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 20 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 27 Nov 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 29 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 10 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3 LLOYD ROAD BROADSTAIRS CT10 1HY UNITED KINGDOM | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED PAUL RAMBRIDGE | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 20 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |