SWIFT PROPERTY (A1079) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Swift Property (East Yorkshire) Limited as a person with significant control on 2024-05-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-08-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Cessation of Keith Brayshaw as a person with significant control on 2023-12-14 |
| 19/12/2319 December 2023 | Notification of Swift Property (East Yorkshire) Limited as a person with significant control on 2023-12-14 |
| 19/12/2319 December 2023 | Cessation of Peter Mutlow Smith as a person with significant control on 2023-12-14 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/07/2128 July 2021 | Termination of appointment of Keith Brayshaw as a director on 2021-06-29 |
| 28/07/2128 July 2021 | Appointment of Mr Timothy John South as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Keith Brayshaw as a secretary on 2021-06-29 |
| 21/07/2121 July 2021 | Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough HU15 2FW on 2021-07-21 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/05/1514 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085387800001 |
| 10/12/1310 December 2013 | ARTICLES OF ASSOCIATION |
| 25/10/1325 October 2013 | SUB-DIVISION 08/10/13 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/10/1325 October 2013 | ADOPT ARTICLES 08/10/2013 |
| 25/10/1325 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 985.75 |
| 30/07/1330 July 2013 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED PETER MUTLOW SMITH |
| 24/07/1324 July 2013 | SECRETARY APPOINTED KEITH BRAYSHAW |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED KEITH BRAYSHAW |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED AGHOCO 1172 LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 21/05/1321 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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