THE SWAN HMT LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Termination of appointment of Paul John Godfrey as a director on 2024-12-20

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10/02/2510 February 2025 Change of details for Rod Investments Ltd as a person with significant control on 2024-12-20

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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10/02/2510 February 2025 Cessation of Paul John Godfrey as a person with significant control on 2024-12-20

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10/02/2510 February 2025 Termination of appointment of Susan Linda Godfrey as a director on 2024-12-20

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10/02/2510 February 2025 Cessation of Susan Linda Godfrey as a person with significant control on 2024-12-20

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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22/05/2422 May 2024 Notification of Rod Investments Ltd as a person with significant control on 2024-05-09

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22/05/2422 May 2024 Notification of Susan Linda Godfrey as a person with significant control on 2018-10-03

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22/05/2422 May 2024 Withdrawal of a person with significant control statement on 2024-05-22

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22/05/2422 May 2024 Notification of Paul John Godfrey as a person with significant control on 2018-10-03

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21/05/2421 May 2024 Appointment of Mr Mark Roy Porterfield as a director on 2024-05-09

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16/05/2416 May 2024 Termination of appointment of Louise Walden as a director on 2024-05-07

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16/05/2416 May 2024 Termination of appointment of Peter David Walden as a secretary on 2024-05-07

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16/05/2416 May 2024 Registered office address changed from E10 Brunel Gate Telford Close Aylesbury Buckinghamshire HP19 8AR England to The Swan Hmt Ltd Main Street Grendon Underwood Aylesbury HP18 0SW on 2024-05-16

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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16/05/2416 May 2024 Termination of appointment of Peter David Walden as a director on 2024-05-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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12/10/2112 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM HARDMETAL TECHNOLOGY HARDMETAL TECHNOLOGY LTD 1 CHAMBERLAIN ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EW UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CURRSHO FROM 03/04/2020 TO 31/03/2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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24/05/1924 May 2019 PREVSHO FROM 31/10/2019 TO 03/04/2019

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24/05/1924 May 2019 03/04/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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03/10/183 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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