THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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THE SWINTON HALL (SWINTON) MANAGEMENT COMPANY LIMITED

Company number 05985151

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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)
06 Apr 2024	TM01	Termination of appointment of Arun Setty as a director on 24 February 2024	View PDF Termination of appointment of Arun Setty as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from 7 Ambassador Place, Stockport Road Altrincham WA15 8DB England to 19-20 (Raffingers Accountants) Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2024	View PDF Registered office address changed from 7 Ambassador Place, Stockport Road Altrincham WA15 8DB England to 19-20 (Raffingers Accountants) Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AP01	Appointment of Mrs Kay Ellerbeck as a director on 21 February 2024	View PDF Appointment of Mrs Kay Ellerbeck as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM02	Termination of appointment of Julia Kelly as a secretary on 24 February 2024	View PDF Termination of appointment of Julia Kelly as a secretary on 24 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Richard John Gibson as a director on 20 February 2024	View PDF Termination of appointment of Richard John Gibson as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Julia Kelly as a director on 20 February 2024	View PDF Termination of appointment of Julia Kelly as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AP01	Appointment of Mr Arun Setty as a director on 16 February 2024	View PDF Appointment of Mr Arun Setty as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 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 - 7 pages (7 pages) Download iXBRL
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Issue a share to each flat shares will only be issued on the full understanding theat each share attracts one vote 05/06/2021	View PDF Resolutions RES13 ‐ Issue a share to each flat shares will only be issued on the full understanding theat each share attracts one vote 05/06/2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AP03	Appointment of Miss Julia Kelly as a secretary on 2 September 2021	View PDF Appointment of Miss Julia Kelly as a secretary on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Kevin Steven Ellerbeck as a director on 21 June 2021	View PDF Appointment of Kevin Steven Ellerbeck as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director be ratified 21/06/2021	View PDF Resolutions RES13 ‐ Appointment of director be ratified 21/06/2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	TM02	Termination of appointment of Stuarts Ltd as a secretary on 9 May 2021	View PDF Termination of appointment of Stuarts Ltd as a secretary on 9 May 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AP01	Appointment of Mr Richard John Gibson as a director on 27 June 2019	View PDF Appointment of Mr Richard John Gibson as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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