SWIFTS MANOR FARM LTD
| Status | ACTIVE |
| Company No. | 07794379 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2011 |
| Age | 12 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SWIFTS MANOR FARM LTD is an active private limited company with number 07794379. It was incorporated 12 years, 7 months, 16 days ago, on 03 October 2011. The company address is Swifts Manor Farm Whelp Street Swifts Manor Farm Whelp Street, Sudbury, CO10 9NL, Suffolk.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Gazette filings brought up to date
Date: 09 Nov 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Termination secretary company with name termination date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eazy Corporate Services Limited
Termination date: 2021-11-08
Documents
Dissolved compulsory strike off suspended
Date: 13 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Withdrawal of a person with significant control statement
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-05
Documents
Notification of a person with significant control statement
Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Notification of a person with significant control
Date: 05 Sep 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-01
Psc name: David Maxwell Mclellan
Documents
Cessation of a person with significant control
Date: 05 Sep 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-01
Psc name: Asset Life Plc
Documents
Gazette filings brought up to date
Date: 03 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Dissolved compulsory strike off suspended
Date: 13 Jul 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ray Anthony Sayers
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr David Maxwell Mclellan
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anglo Wealth Limited
Cessation date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change corporate secretary company with change date
Date: 19 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-09-01
Officer name: Eazy Corporate Services Limited
Documents
Change account reference date company previous extended
Date: 22 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-07-30
Documents
Change account reference date company previous shortened
Date: 21 Jun 2018
Action Date: 30 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-07-30
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Gazette filings brought up to date
Date: 09 Sep 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Appoint corporate secretary company with name date
Date: 12 Oct 2016
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-03-01
Officer name: Eazy Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 12 Oct 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vaeron Limited
Termination date: 2015-02-01
Documents
Gazette filings brought up to date
Date: 05 Oct 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Second filing of form with form type
Date: 21 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 29 Apr 2016
Action Date: 15 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-15
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
New address: Swifts Manor Farm Whelp Street Preston St. Mary Sudbury Suffolk CO10 9NL
Old address: , International House 1-6 Yarmouth Place, London, W1J 7BU, England
Change date: 2015-10-22
Documents
Appoint person secretary company with name date
Date: 07 Jan 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vaeron Limited
Appointment date: 2015-01-02
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
New address: Swifts Manor Farm Whelp Street Preston St. Mary Sudbury Suffolk CO10 9NL
Old address: , Swifts Manor Farm, Whelp Street Preston St. Mary, Sudbury, Suffolk, CO10 9NJ
Change date: 2015-01-07
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2014
Action Date: 20 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077943790001
Charge creation date: 2014-10-20
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination secretary company with name termination date
Date: 05 Aug 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hannah Bond
Termination date: 2014-07-19
Documents
Appoint person secretary company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hannah Bond
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Termination director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mclellan
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Anthony Sayers
Documents
Termination secretary company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Farmiloe
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company previous shortened
Date: 05 Nov 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Appoint person director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Mary Mclellan
Documents
Termination director company with name
Date: 30 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Burn
Documents
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