HELEN SWAFFIELD ASSOCIATES LTD

The Old Glasshouse The Old Glasshouse, Exeter, EX2 7BZ, Devon, England
StatusACTIVE
Company No.08928517
CategoryPrivate Limited Company
Incorporated07 Mar 2014
Age10 years, 3 months, 12 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 03 Jul 2023

Action Date: 30 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-30

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 01 Jul 2022

Action Date: 30 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-30

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Resolution

Date: 02 Oct 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital cancellation shares

Date: 14 Sep 2016

Action Date: 17 Mar 2014

Category: Capital

Type: SH06

Date: 2014-03-17

Capital : 1 GBP

Documents

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Capital allotment shares

Date: 09 Sep 2016

Action Date: 17 Mar 2015

Category: Capital

Type: SH01

Capital : 5 GBP

Date: 2015-03-17

Documents

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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

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Resolution

Date: 25 Jul 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital return purchase own shares

Date: 25 Jul 2016

Category: Capital

Type: SH03

Documents

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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

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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

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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

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Capital allotment shares

Date: 17 Mar 2015

Action Date: 17 Mar 2015

Category: Capital

Type: SH01

Date: 2015-03-17

Capital : 4 GBP

Documents

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Capital allotment shares

Date: 22 Mar 2014

Action Date: 22 Mar 2014

Category: Capital

Type: SH01

Date: 2014-03-22

Capital : 3 GBP

Documents

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Termination director company

Date: 19 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

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Termination director company

Date: 19 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Documents

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Termination director company

Date: 19 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Documents

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Capital allotment shares

Date: 17 Mar 2014

Action Date: 07 Mar 2014

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2014-03-07

Documents

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Termination director company with name

Date: 15 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Swaffield

Documents

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Termination director company with name

Date: 15 Mar 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samuel Swaffield

Documents

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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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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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Incorporation company

Date: 07 Mar 2014

Category: Incorporation

Type: NEWINC

Documents

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