SWINHAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-13 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-13 with no updates

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03/01/243 January 2024 Termination of appointment of Iain Dykes Mcmurtry as a director on 2024-01-03

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14/11/2314 November 2023 Micro company accounts made up to 2023-05-31

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Statement of capital following an allotment of shares on 2022-12-14

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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28/06/2328 June 2023 Notification of Yvette Ann Pridmore as a person with significant control on 2022-12-14

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28/06/2328 June 2023 Cessation of David Mcmurtry as a person with significant control on 2022-12-14

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28/06/2328 June 2023 Notification of Ben Quinton Mcmurtry as a person with significant control on 2022-12-14

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28/06/2328 June 2023 Notification of Richard Dyke Mcmurtry as a person with significant control on 2022-12-14

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28/06/2328 June 2023 Confirmation statement made on 2023-05-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-05-31

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21/02/2321 February 2023 Appointment of Mrs Yvette Ann Pridmore as a director on 2023-02-21

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21/02/2321 February 2023 Appointment of Mr Richard Dyke Mcmurtry as a director on 2023-02-21

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21/02/2321 February 2023 Termination of appointment of Christopher Hughes as a director on 2023-02-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Director's details changed for Iain Dykes Mcmurtry on 2022-05-03

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCMURTRY

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY IAIN MCMURTRY

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGHES / 03/11/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DYKES MCMURTRY / 03/11/2015

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22/06/1522 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/05/1327 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1119 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DYKES MCMURTRY / 13/05/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/06/099 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/08/081 August 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/09/0712 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0217 August 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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