SWIFT PROPERTY (A1079) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Swift Property (East Yorkshire) Limited as a person with significant control on 2024-05-30

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08/05/258 May 2025 Confirmation statement made on 2025-04-30 with no updates

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21/03/2521 March 2025 Accounts for a small company made up to 2024-08-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-30 with updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-08-31

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19/12/2319 December 2023 Cessation of Keith Brayshaw as a person with significant control on 2023-12-14

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19/12/2319 December 2023 Notification of Swift Property (East Yorkshire) Limited as a person with significant control on 2023-12-14

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19/12/2319 December 2023 Cessation of Peter Mutlow Smith as a person with significant control on 2023-12-14

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03/05/233 May 2023 Confirmation statement made on 2023-04-30 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-08-31

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28/07/2128 July 2021 Termination of appointment of Keith Brayshaw as a director on 2021-06-29

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28/07/2128 July 2021 Appointment of Mr Timothy John South as a director on 2021-07-28

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28/07/2128 July 2021 Termination of appointment of Keith Brayshaw as a secretary on 2021-06-29

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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

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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12/12/1912 December 2019 31/08/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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18/12/1718 December 2017 31/08/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/05/1612 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/05/1414 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085387800001

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10/12/1310 December 2013 ARTICLES OF ASSOCIATION

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25/10/1325 October 2013 SUB-DIVISION 08/10/13

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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25/10/1325 October 2013 ADOPT ARTICLES 08/10/2013

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25/10/1325 October 2013 08/10/13 STATEMENT OF CAPITAL GBP 985.75

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30/07/1330 July 2013 CURREXT FROM 31/05/2014 TO 31/08/2014

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24/07/1324 July 2013 DIRECTOR APPOINTED PETER MUTLOW SMITH

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24/07/1324 July 2013 SECRETARY APPOINTED KEITH BRAYSHAW

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24/07/1324 July 2013 DIRECTOR APPOINTED KEITH BRAYSHAW

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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13/06/1313 June 2013 COMPANY NAME CHANGED AGHOCO 1172 LIMITED CERTIFICATE ISSUED ON 13/06/13

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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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