| Date | Description |
|---|
| 2025-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ATWELL |
| 2025-07-04 |
update statutory_documents DIRECTOR APPOINTED MR BILGE MUSTAFA BEYZADE |
| 2025-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAVID WOOLFE |
| 2025-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/25, NO UPDATES |
| 2025-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS |
| 2024-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ENNIS |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY DAVID ALDEN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN COPPER |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARLEY |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLY WILLIAMS |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SADLER |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD CHARLES ATWELL |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARTIN ENNIS |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK PATRICK MILES BAILEY |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-11 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
insert sic_code 98000 - Residents property management |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-16 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-06-01 |
update statutory_documents 16/05/2016 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GLENN RAYMOND COPPER |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYAN |
| 2015-06-12 |
update statutory_documents COMPANY NAME CHANGED SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD
CERTIFICATE ISSUED ON 12/06/15 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN SADLER |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FARLEY |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |