SWYTHAMLEY HALL MANAGEMENT LIMITED

05151354
WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD UNITED KINGDOM SK10 1BX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 6 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 officers Change of particulars for director (Ms Amanda Jane Nicholson) 2 Buy now
08 Mar 2024 officers Change of particulars for director (Dr Kevin Michael Thomas Naylor) 2 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
05 Jul 2022 resolution Resolution 1 Buy now
05 Jul 2022 capital Return of purchase of own shares 3 Buy now
05 Jul 2022 capital Return of purchase of own shares 3 Buy now
04 Jul 2022 capital Notice of cancellation of shares 4 Buy now
04 Jul 2022 capital Notice of cancellation of shares 4 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
24 Jun 2022 capital Return of Allotment of shares 3 Buy now
11 Mar 2022 officers Change of particulars for director (Dr Kevin Michael Thomas Naylor) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Adam Prince) 2 Buy now
10 Mar 2022 officers Change of particulars for director (Mrs Maria Del Carmen Warren) 2 Buy now
09 Mar 2022 officers Change of particulars for director (Miss Amanda Jane Cunliffe) 2 Buy now
09 Mar 2022 officers Change of particulars for director (Miss Amanda Jane Cunliffe) 2 Buy now
09 Mar 2022 officers Change of particulars for director (Alistair Julian Mackintosh) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Adam Prince) 2 Buy now
11 Feb 2022 officers Termination of appointment of director (Jeffrey Smith) 1 Buy now
25 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2022 officers Termination of appointment of secretary (Philippa Susan Smith) 1 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Russell Graham Byrne) 1 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Feb 2021 officers Termination of appointment of director (Roy Lunt) 1 Buy now
22 Jan 2021 accounts Annual Accounts 3 Buy now
30 Nov 2020 officers Change of particulars for director (Russell Graham Byrne) 2 Buy now
13 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 2 Buy now
30 Aug 2018 accounts Annual Accounts 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Change of particulars for director (Russell Graham Byrne) 2 Buy now
14 Sep 2017 officers Change of particulars for director (Russell Graham Byrne) 2 Buy now
24 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 officers Appointment of director (Russell Graham Byrne) 3 Buy now
26 Jan 2017 accounts Annual Accounts 2 Buy now
13 Jun 2016 annual-return Annual Return 10 Buy now
25 Jan 2016 accounts Annual Accounts 2 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
17 Jun 2015 annual-return Annual Return 10 Buy now
15 Jun 2014 annual-return Annual Return 10 Buy now
24 Jan 2014 accounts Annual Accounts 4 Buy now
20 Jun 2013 annual-return Annual Return 10 Buy now
25 Jan 2013 accounts Annual Accounts 4 Buy now
26 Jun 2012 officers Appointment of director (Mrs Maria Del Carmen Warren) 2 Buy now
26 Jun 2012 annual-return Annual Return 9 Buy now
26 Jun 2012 officers Termination of appointment of director (Michael Pownall) 1 Buy now
01 Feb 2012 accounts Annual Accounts 4 Buy now
28 Jun 2011 annual-return Annual Return 10 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
01 Jul 2010 annual-return Annual Return 8 Buy now
01 Jul 2010 officers Change of particulars for director (Michael Pownall) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Jeffrey Smith) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Kevin Michael Thomas Naylor) 2 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
29 Jun 2009 annual-return Return made up to 11/06/09; full list of members 6 Buy now
29 Jun 2009 officers Director's change of particulars / kevin naylor / 11/06/2009 1 Buy now
07 Feb 2009 accounts Annual Accounts 4 Buy now
05 Jan 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from george davies solicitors 68 fountain street manchester greater manchester M2 2FB 1 Buy now
15 Jul 2008 annual-return Return made up to 11/06/08; full list of members 8 Buy now
15 Jul 2008 officers Director's change of particulars / kevin naylor / 09/07/2008 1 Buy now
16 Jun 2008 capital Ad 08/11/07\gbp si 1@1=1\gbp ic 5/6\ 2 Buy now
29 Nov 2007 resolution Resolution 7 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
21 Nov 2007 accounts Annual Accounts 4 Buy now
04 Sep 2007 capital Ad 16/07/07--------- £ si 1@1=1 £ ic 4/5 2 Buy now
21 Aug 2007 capital Ad 16/07/07--------- £ si 1@1=1 £ ic 3/4 2 Buy now
13 Jul 2007 capital Ad 26/06/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
13 Jul 2007 capital Ad 18/06/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
13 Jul 2007 annual-return Return made up to 11/06/07; full list of members 6 Buy now
03 May 2007 accounts Annual Accounts 4 Buy now
19 Jul 2006 annual-return Return made up to 11/06/06; full list of members 6 Buy now
12 Apr 2006 accounts Annual Accounts 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New secretary appointed 2 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
14 Jul 2005 annual-return Return made up to 11/06/05; full list of members 6 Buy now
11 Jun 2004 incorporation Incorporation Company 24 Buy now