AP01 |
New director appointment on 2024/03/18.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/03/18.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/03/18 - the day director's appointment was terminated
filed on: 26th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/03/18.
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2023/05/31
filed on: 4th, January 2024
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2023/06/07
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2022/05/31
filed on: 20th, February 2023
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed swale holdings LIMITEDcertificate issued on 16/02/23
filed on: 16th, February 2023
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 114145100002, created on 2022/09/23
filed on: 23rd, September 2022
| mortgage
|
Free Download
(16 pages)
|
MR04 |
Charge 114145100001 satisfaction in full.
filed on: 12th, July 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/27.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022/06/27
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/07
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
filed on: 6th, January 2022
| other
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 6th, January 2022
| accounts
|
Free Download
(14 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
filed on: 6th, January 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
filed on: 6th, January 2022
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/07
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/20
filed on: 16th, December 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/20
filed on: 16th, December 2020
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 16th, December 2020
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
filed on: 16th, December 2020
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/09
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/19
filed on: 29th, January 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/19
filed on: 29th, January 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/19
filed on: 29th, January 2020
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/05/31
filed on: 29th, January 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/12
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/05/31, originally was 2019/06/30.
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2018
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 114145100001, created on 2018/07/18
filed on: 19th, July 2018
| mortgage
|
Free Download
(46 pages)
|
TM01 |
2018/06/26 - the day director's appointment was terminated
filed on: 26th, June 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, June 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2018/06/13
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|