SWALLOWFIELD EQUESTRIAN LIMITED


Registered number: 03073499
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Name: SWALLOWFIELD EQUESTRIAN LIMITED
SWALLOWFIELD EQUESTRIAN LTD
Address: CLAYFIELD HOUSE, DANZEY GREEN TANWORTH IN ARDEN, SOLIHULL, WARWICKSHIRE, B94 5BG
Incorporation Date: 1995-06-28

Company status: Active


Company Documents

date name form type
2023-01-06 29/12/22 STATEMENT OF CAPITAL GBP 2201000 SH01
2022-10-21 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2022 RP04CS01
2022-10-21 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2022 RP04CS01
2022-06-30 CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES CS01
2022-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-11-15 09/11/21 STATEMENT OF CAPITAL GBP 2000000 SH01
2021-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-06-28 CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES CS01
2021-11-15 09/11/21 STATEMENT OF CAPITAL GBP 1868839 SH01
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-07-10 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-07-01 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES CS01
2019-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE BECQUE PSC01
2017-08-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES CS01
2017-07-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BECQUE PSC01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-20 28/06/16 FULL LIST AR01
2015-07-09 28/06/15 FULL LIST AR01
2015-08-06 30/11/14 TOTAL EXEMPTION SMALL AA
2014-07-10 28/06/14 FULL LIST AR01
2014-02-03 APPOINTMENT TERMINATED, DIRECTOR IAIN SWAIN TM01
2014-07-10 31/07/13 STATEMENT OF CAPITAL GBP 1837006 SH01
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-18 18/11/14 STATEMENT OF CAPITAL GBP 1862006 SH01
2013-07-05 31/07/12 STATEMENT OF CAPITAL GBP 1822006 SH01
2013-07-08 28/06/13 FULL LIST AR01
2013-08-02 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-06 28/06/12 FULL LIST AR01
2012-07-06 31/07/11 STATEMENT OF CAPITAL GBP 1797006 SH01
2011-07-06 28/06/11 FULL LIST AR01
2011-07-06 30/06/10 STATEMENT OF CAPITAL GBP 1797006 SH01
2011-08-11 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BECQUE / 28/06/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK BECQUE / 28/06/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / IAIN SWAIN / 28/06/2010 CH01
2010-07-22 28/06/10 FULL LIST AR01
2010-08-18 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JANET GIBBONS / 28/06/2010 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SWAIN / 28/06/2010 CH01
2009-08-07 AD 30/09/08GBP SI 80000@1=80000GBP IC 1682006/1762006 88(2)
2009-08-07 AD 30/06/09GBP SI 15000@1=15000GBP IC 1667006/1682006 88(2)
2009-07-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-08-18 AD 30/09/07GBP SI 25000@1=25000GBP IC 1642006/1667006 88(2)
2008-08-27 30/11/07 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2007-08-07 AD 30/09/06-30/09/06£ SI 30000@1=30000 88(2)R
2007-08-07 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-12 AD 30/09/06---------£ SI 10000@1=10000£ IC 1602006/1612006 88(2)R
2006-07-25 NEW DIRECTOR APPOINTED 288a
2006-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-25 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363a
2006-10-12 AD 30/09/06---------£ SI 120000@1=120000£ IC 1462006/1582006 88(2)R
2006-10-12 AD 30/09/06---------£ SI 20000@1=20000£ IC 1582006/1602006 88(2)R

Last update: 2024-12-06 07:01:34