Name: |
THE SWEDISH HOUSE COMPANY LIMITED
THE SWEDISH HOUSE COMPANY LTD |
Address: | SOUTHOVER NURSERY COTTAGE SPRING LANE, BURWASH, ETCHINGHAM, ENGLAND, TN19 7JB |
Incorporation Date: | 1997-08-27 |
date | name | form type |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES | CS01 |
2022-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2021-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HAYES / 24/08/2021 | CH01 |
2021-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES | CS01 |
2020-09-09 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
2020-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
2018-09-04 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | CS01 |
2018-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
2016-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HAYES / 20/09/2016 | CH01 |
2016-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM2 BOARSNEY COTTAGES THE STAGEROBERTSBRIDGEEAST SUSSEXTN32 5SR | AD01 |
2016-09-20 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
2016-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HAYES / 20/09/2016 | CH01 |
2015-09-09 | 08/09/15 FULL LIST | AR01 |
2015-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
2014-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROMTHE CEDARS CROWBOROUGH HILLCROWBOROUGHEAST SUSSEXTN6 2SEENGLAND | AD01 |
2014-09-08 | 08/09/14 FULL LIST | AR01 |
2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA ANNE HUNT / 22/04/2013 | CH03 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HAYES / 22/04/2013 | CH01 |
2013-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROMSEABRIDGE HOUSE 8 ST JOHNS ROADTUNBRIDGE WELLSKENTTN4 9NP | AD01 |
2013-10-04 | APPOINTMENT TERMINATED, SECRETARY NICOLA HUNT | TM02 |
2013-01-16 | SECRETARY APPOINTED MRS NICOLA ANNE HUNT | AP03 |
2013-01-16 | APPOINTMENT TERMINATED, SECRETARY JANE HAYES | TM02 |
2013-10-04 | 09/09/13 FULL LIST | AR01 |
2012-09-10 | 09/09/12 FULL LIST | AR01 |
2012-06-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | AA01 |
2011-10-11 | 09/09/11 FULL LIST | AR01 |
2011-03-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-11 | APPOINTMENT TERMINATED, DIRECTOR JANE HAYES | TM01 |
2011-10-12 | APPOINTMENT TERMINATED, DIRECTOR JANE HAYES | TM01 |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HAYES / 09/09/2010 | CH01 |
2010-09-09 | 09/09/10 FULL LIST | AR01 |
2010-09-09 | DIRECTOR APPOINTED MR SIMON PHILIP HAYES | AP01 |
2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-09-09 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HAYES / 09/09/2010 | CH03 |
2009-11-04 | 27/08/09 FULL LIST | AR01 |
2009-03-10 | SECRETARY'S CHANGE OF PARTICULARS / JANE HAYES / 04/03/2009 | 288c |
2009-04-07 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-03-10 | DIRECTOR APPOINTED JANE ELIZABETH HAYES | 288a |
2009-03-10 | APPOINTMENT TERMINATED DIRECTOR SIMON HAYES | 288b |
2008-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROMHANOVER HOUSE18 MOUNT EPHRAIM ROAD TUNBRIDGEWELLS KENTTN1 1ED | 287 |
2008-09-08 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-27 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | 363s |
2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
2006-09-27 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-09-08 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
2004-12-17 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
2004-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-08-24 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-27 04:01:38