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SWYTHAMLEY HALL MANAGEMENT LIMITED

Company number 05151354

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	CH01	Director's details changed for Ms Amanda Jane Nicholson on 8 May 2024	View PDF Director's details changed for Ms Amanda Jane Nicholson on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CH01	Director's details changed for Dr Kevin Michael Thomas Naylor on 8 March 2024	View PDF Director's details changed for Dr Kevin Michael Thomas Naylor on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase purchase by the company 12/04/2022	View PDF Resolutions RES13 ‐ Proposed purchase purchase by the company 12/04/2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 February 2021 GBP 6	View PDF Cancellation of shares. Statement of capital on 1 February 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 12 April 2022 GBP 6	View PDF Cancellation of shares. Statement of capital on 12 April 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2017	View PDF Second filing of Confirmation Statement dated 11 June 2017 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2021	View PDF Second filing of Confirmation Statement dated 11 June 2021 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 April 2017 GBP 7	View PDF Statement of capital following an allotment of shares on 17 April 2017 GBP 7 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CH01	Director's details changed for Dr Kevin Michael Thomas Naylor on 11 March 2022	View PDF Director's details changed for Dr Kevin Michael Thomas Naylor on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Adam Prince on 8 March 2022	View PDF Director's details changed for Mr Adam Prince on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CH01	Director's details changed for Mrs Maria Del Carmen Warren on 8 March 2022	View PDF Director's details changed for Mrs Maria Del Carmen Warren on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022	View PDF Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022	View PDF Director's details changed for Miss Amanda Jane Cunliffe on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Alistair Julian Mackintosh on 8 March 2022	View PDF Director's details changed for Alistair Julian Mackintosh on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Adam Prince as a director on 8 February 2022	View PDF Appointment of Mr Adam Prince as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM01	Termination of appointment of Jeffrey Smith as a director on 7 January 2022	View PDF Termination of appointment of Jeffrey Smith as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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SWYTHAMLEY HALL MANAGEMENT LIMITED

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