SWIFT ACQUISITIONS LIMITED
| Status | ACTIVE |
| Company No. | 08008628 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2012 |
| Age | 12 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SWIFT ACQUISITIONS LIMITED is an active private limited company with number 08008628. It was incorporated 12 years, 2 months, 23 days ago, on 27 March 2012. The company address is , Cottingham, HU16 4JX, East Yorkshire.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 13 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Legacy
Date: 13 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Documents
Legacy
Date: 13 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Documents
Legacy
Date: 13 Jun 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23
Documents
Legacy
Date: 29 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Documents
Legacy
Date: 29 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Documents
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Legacy
Date: 19 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/22
Documents
Legacy
Date: 09 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/22
Documents
Legacy
Date: 09 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/22
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Legacy
Date: 22 Apr 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/21
Documents
Legacy
Date: 22 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Documents
Legacy
Date: 22 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Legacy
Date: 08 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/21
Documents
Legacy
Date: 08 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type full
Date: 17 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-18
Officer name: Richard Paul Smeaton
Documents
Termination secretary company with name termination date
Date: 28 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Paul Smeaton
Termination date: 2020-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080086280002
Charge creation date: 2020-07-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2020
Action Date: 17 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-17
Charge number: 080086280003
Documents
Accounts with accounts type group
Date: 07 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type group
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Keith Brayshaw
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: Guy James Mutlow Smith
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mutlow Smith
Termination date: 2018-03-12
Documents
Resolution
Date: 25 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Notification of a person with significant control
Date: 16 Apr 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-12
Psc name: Swift Leisure Holdings Limited
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Peter Mutlow Smith
Documents
Cessation of a person with significant control
Date: 16 Apr 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Brayshaw
Cessation date: 2018-03-12
Documents
Accounts with accounts type group
Date: 19 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Capital cancellation shares
Date: 12 Jan 2018
Action Date: 27 Mar 2017
Category: Capital
Type: SH06
Capital : 854,232.0000 GBP
Date: 2017-03-27
Documents
Capital return purchase own shares
Date: 06 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type group
Date: 28 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Smeaton
Appointment date: 2016-06-23
Documents
Appoint person secretary company with name date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-23
Officer name: Mr Richard Paul Smeaton
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Brayshaw
Termination date: 2016-06-23
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Resolution
Date: 24 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 02 Feb 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 15 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital variation of rights attached to shares
Date: 18 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Dec 2015
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 18 Dec 2015
Action Date: 26 Nov 2015
Category: Capital
Type: SH06
Capital : 955,232.0000 GBP
Date: 2015-11-26
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: Gordon Artley
Documents
Appoint person director company with name date
Date: 18 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-07
Officer name: Mr Guy James Mutlow Smith
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type group
Date: 16 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type group
Date: 20 Feb 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Resolution
Date: 20 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Termination secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gordon Artley
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Accounts with accounts type group
Date: 27 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Resolution
Date: 21 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Turner
Documents
Appoint person secretary company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gordon Artley
Documents
Capital allotment shares
Date: 31 Jul 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-18
Capital : 1,009,232 GBP
Documents
Capital name of class of shares
Date: 31 Jul 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Artley
Documents
Appoint person director company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Archer
Documents
Legacy
Date: 20 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Mutlow Smith
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Brayshaw
Documents
Appoint person secretary company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Keith Brayshaw
Documents
Change registered office address company with date old address
Date: 04 May 2012
Action Date: 04 May 2012
Category: Address
Type: AD01
Change date: 2012-05-04
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Documents
Certificate change of name company
Date: 26 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1099 LIMITED\certificate issued on 26/04/12
Documents
Change of name notice
Date: 26 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 25 Apr 2012
Action Date: 31 Aug 2012
Category: Accounts
Type: AA01
New date: 2012-08-31
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: A G Secretarial Limited
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Inhoco Formations Limited
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: A G Secretarial Limited
Documents
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