WSE SWALLOWFIELD ROAD LIMITED
| Status | ACTIVE |
| Company No. | 08524330 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 11 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
WSE SWALLOWFIELD ROAD LIMITED is an active private limited company with number 08524330. It was incorporated 11 years, 1 month, 28 days ago, on 10 May 2013. The company address is Barmoor Farm House Barmoor Farm House, Morpeth, NE61 6LB.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Notification of a person with significant control
Date: 14 Mar 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Norman Armstrong
Notification date: 2023-11-06
Documents
Notification of a person with significant control
Date: 14 Mar 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Kerr
Notification date: 2023-11-06
Documents
Withdrawal of a person with significant control statement
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-14
Documents
Termination secretary company with name termination date
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hardie Caldwell Secretaries Ltd
Termination date: 2024-03-12
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Alan Lang Kerr
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Watson Wearmouth
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Owen
Termination date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change corporate secretary company with change date
Date: 01 Jun 2022
Action Date: 01 May 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-05-01
Officer name: Hardie Caldwell Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 250 GBP
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint corporate secretary company with name date
Date: 23 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hardie Caldwell Secretaries Limited
Appointment date: 2018-05-01
Documents
Termination secretary company with name termination date
Date: 23 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Mcginty
Termination date: 2018-05-01
Documents
Capital alter shares subdivision
Date: 08 Nov 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-01
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 0.05 GBP
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Elizabeth Peacock Blundred
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Watson Wearmouth
Appointment date: 2017-08-08
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ridley Wearmouth
Appointment date: 2017-08-08
Documents
Confirmation statement with updates
Date: 31 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Certificate change of name company
Date: 18 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wse partridge lane LIMITED\certificate issued on 18/05/15
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Certificate change of name company
Date: 02 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wse dale road LIMITED\certificate issued on 02/06/14
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Certificate change of name company
Date: 23 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wse solar renewable theta LIMITED\certificate issued on 23/01/14
Documents
Change account reference date company current shortened
Date: 20 May 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-08-31
Documents
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