SCHWARTZ HOLDINGS LIMITED

03038376
101 MARSH LANE LONDON ENGLAND NW7 4LG

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 12 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 12 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Adam Joseph Schwartz) 2 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2022 accounts Annual Accounts 12 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 12 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 11 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
16 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2019 mortgage Statement of release/cease from a charge 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 13 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 accounts Annual Accounts 16 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Amended Accounts 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 annual-return Annual Return 3 Buy now
17 Mar 2016 officers Termination of appointment of director (Yarayah Schwartz) 1 Buy now
29 Oct 2015 accounts Annual Accounts 3 Buy now
14 Jul 2015 mortgage Registration of a charge 14 Buy now
09 Jul 2015 mortgage Registration of a charge 6 Buy now
09 Jul 2015 mortgage Registration of a charge 26 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 officers Change of particulars for director (Yarayah Schwartz) 2 Buy now
28 Apr 2015 officers Change of particulars for secretary (Yarayah Schwartz) 1 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
29 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2014 officers Appointment of secretary (Yarayah Schwartz) 2 Buy now
09 Apr 2014 officers Appointment of director (Yarayah Schwartz) 2 Buy now
12 Mar 2014 annual-return Annual Return 3 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Lucinda Schwartz) 1 Buy now
19 Dec 2013 accounts Amended Accounts 6 Buy now
23 Sep 2013 accounts Annual Accounts 4 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 accounts Amended Accounts 6 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
13 Mar 2012 annual-return Annual Return 3 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 annual-return Annual Return 3 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
24 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Yarayah Schwartz) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Lucinda Schwartz) 1 Buy now
07 Dec 2009 accounts Annual Accounts 6 Buy now
24 Apr 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
17 Nov 2008 accounts Annual Accounts 8 Buy now
09 May 2008 annual-return Return made up to 04/03/08; full list of members 3 Buy now
26 Feb 2008 accounts Amended Accounts 6 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 04/03/07; full list of members 6 Buy now
26 Jan 2007 accounts Annual Accounts 6 Buy now
22 Mar 2006 annual-return Return made up to 04/03/06; full list of members 6 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
13 Jul 2005 annual-return Return made up to 04/03/05; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 6 Buy now
13 Mar 2004 annual-return Return made up to 04/03/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
19 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
08 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Apr 2003 annual-return Return made up to 14/03/03; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 7 Buy now
22 May 2002 annual-return Return made up to 23/03/02; full list of members 6 Buy now
03 May 2002 mortgage Particulars of mortgage/charge 6 Buy now
24 Dec 2001 accounts Amended Accounts 7 Buy now
16 Oct 2001 accounts Annual Accounts 7 Buy now
20 Jun 2001 annual-return Return made up to 27/03/01; full list of members 5 Buy now
12 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 address Registered office changed on 04/06/01 from: st albans house st albans lane golders green london NW11 7PY 1 Buy now
19 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2001 accounts Annual Accounts 7 Buy now
04 Aug 2000 officers Director resigned 1 Buy now
19 May 2000 annual-return Return made up to 27/03/00; no change of members 4 Buy now
06 Feb 2000 officers New director appointed 2 Buy now
28 Jan 2000 officers Secretary resigned 1 Buy now
28 Jan 2000 officers New secretary appointed 2 Buy now
01 Nov 1999 accounts Annual Accounts 7 Buy now
24 May 1999 annual-return Return made up to 27/03/99; no change of members 4 Buy now
04 Nov 1998 accounts Annual Accounts 6 Buy now
12 May 1998 annual-return Return made up to 27/03/98; full list of members 5 Buy now