SWINFIELDS LTD
Company number 06305386 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 10 Sep 2025 | Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square London W1J 6HL England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2025-09-10 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Helen Annaruth Swinfield as a director on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 5 pages | View document |
| 27 Aug 2025 | Termination of appointment of Helen Swinfield as a secretary on 2025-08-27 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 6 GREATWOOD CHISLEHURST KENT BR7 5HU ENGLAND | View document |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM SUITE 163 2 LANSDOWNE ROW MAYFAIR LONDON W1J 6HL | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 May 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MRS HELEN ANNARUTH SWINFIELD | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN ANNARUTH SWINFIELD / 12/05/2017 | View document |
| 12 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN SWINFIELD / 12/05/2017 | View document |
| 12 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SWINFIELD / 12/05/2017 | View document |
| 12 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SWINFIELD / 12/05/2017 | View document |
| 12 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 1 May 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | View document |
| 18 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 31 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Sep 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PAUL GOODMAN CHARTED ACCOUNTANT MORTONS COTTAGE, THE GREEN SARRATT RICKMANSWORTH WD3 6BH | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2007 | SECRETARY RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |