HELEN SWAFFIELD ASSOCIATES LTD
Status | ACTIVE |
Company No. | 08928517 |
Category | Private Limited Company |
Incorporated | 07 Mar 2014 |
Age | 10 years, 3 months, 12 days |
Jurisdiction | England Wales |
SUMMARY
HELEN SWAFFIELD ASSOCIATES LTD is an active private limited company with number 08928517. It was incorporated 10 years, 3 months, 12 days ago, on 07 March 2014. The company address is The Old Glasshouse The Old Glasshouse, Exeter, EX2 7BZ, Devon, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-15
Psc name: Mrs Helen Linda Swaffield
Documents
Change sail address company with old address new address
Date: 15 Nov 2023
Category: Address
Type: AD02
New address: The Old Glasshouse Glasshouse Lane Exeter Devon EX2 7BZ
Old address: 3 Rea Barn Road Brixham Devon TQ5 9DU United Kingdom
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Linda Swaffield
Change date: 2023-11-15
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-15
Officer name: Mr Simon Paul Swaffield
Documents
Change to a person with significant control
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Helen Linda Swaffield
Change date: 2023-11-15
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-15
Old address: 3 Rea Barn Road Brixham Devon TQ5 9DU
New address: The Old Glasshouse Glasshouse Lane Exeter Devon EX2 7BZ
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Paul Swaffield
Change date: 2023-11-15
Documents
Change person director company with change date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-15
Officer name: Mrs Helen Linda Swaffield
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Move registers to sail company with new address
Date: 30 Jun 2023
Category: Address
Type: AD03
New address: 3 Rea Barn Road Brixham Devon TQ5 9DU
Documents
Change sail address company with old address new address
Date: 30 Jun 2023
Category: Address
Type: AD02
New address: 3 Rea Barn Road Brixham Devon TQ5 9DU
Old address: Orchard House Clyst St. Mary Exeter Devon EX5 1BR United Kingdom
Documents
Change to a person with significant control
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Helen Linda Swaffield
Change date: 2023-06-30
Documents
Change person director company with change date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Linda Swaffield
Change date: 2023-06-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Simon Paul Swaffield
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change sail address company with old address new address
Date: 04 Aug 2021
Category: Address
Type: AD02
Old address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
New address: Orchard House Clyst St. Mary Exeter Devon EX5 1BR
Documents
Confirmation statement with updates
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Mrs Helen Linda Swaffield
Documents
Change person director company with change date
Date: 02 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Linda Swaffield
Change date: 2021-06-30
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Helen Linda Swaffield
Change date: 2021-06-30
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 18 May 2021
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-20
Charge number: 089285170004
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change sail address company with new address
Date: 11 Jun 2018
Category: Address
Type: AD02
New address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2018
Action Date: 24 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-24
Charge number: 089285170003
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Address
Type: AD01
New address: 3 Rea Barn Road Brixham Devon TQ5 9DU
Old address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
Change date: 2017-09-11
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2017
Action Date: 22 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089285170002
Charge creation date: 2017-05-22
Documents
Change person director company with change date
Date: 11 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-27
Officer name: Mrs Helen Linda Swaffield
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: 6 Church Street Kidderminster Worcestershire DY10 2AD England
New address: Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
Change date: 2017-04-11
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-14
Officer name: Mrs Helen Linda Swaffield
Documents
Change person director company with change date
Date: 13 Jan 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Linda Swaffield
Change date: 2016-12-14
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-13
Old address: High Trees House Dowles Road Bewdley Worcs DY12 2rd
New address: 6 Church Street Kidderminster Worcestershire DY10 2AD
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089285170001
Charge creation date: 2016-09-30
Documents
Resolution
Date: 02 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Sep 2016
Action Date: 17 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-17
Capital : 1 GBP
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2015-03-17
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Resolution
Date: 25 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 25 Jul 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-17
Capital : 4 GBP
Documents
Capital allotment shares
Date: 22 Mar 2014
Action Date: 22 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-22
Capital : 3 GBP
Documents
Termination director company
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Capital allotment shares
Date: 17 Mar 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-03-07
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Swaffield
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Swaffield
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Swaffield
Documents
Termination director company with name
Date: 15 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Swaffield
Documents
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