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SWANSWAY GROUP LIMITED

Company number 07105886

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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)
27 Apr 2015 MR01 Registration of charge 071058860004, created on 21 April 2015
02 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,001,102.4126
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company buisiness 12/03/2014
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 2,001,102.40
19 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 SH10 Particulars of variation of rights attached to shares
19 Mar 2014 SH08 Change of share class name or designation
06 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 Mar 2013 MG01 Duplicate mortgage certificatecharge no:2
22 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
22 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
03 Jan 2013 AD04 Register(s) moved to registered office address
10 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
10 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Jan 2012 CERTNM Company name changed hardy mill holdings LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
29 Dec 2011 CONNOT Change of name notice
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
15 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1