SCHWARZ DEVELOPMENTS LIMITED

5th Floor, One City Place 5th Floor, One City Place, Chester, CH1 3BQ, England
StatusACTIVE
Company No.09974043
CategoryPrivate Limited Company
Incorporated28 Jan 2016
Age8 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

SCHWARZ DEVELOPMENTS LIMITED is an active private limited company with number 09974043. It was incorporated 8 years, 5 months, 9 days ago, on 28 January 2016. The company address is 5th Floor, One City Place 5th Floor, One City Place, Chester, CH1 3BQ, England.



Company Fillings

Accounts with accounts type micro entity

Date: 07 May 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

Documents

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Confirmation statement with no updates

Date: 05 Feb 2024

Action Date: 27 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-27

Documents

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Accounts with accounts type micro entity

Date: 06 Jun 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

Documents

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Confirmation statement with no updates

Date: 03 Feb 2023

Action Date: 27 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-27

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Accounts with accounts type micro entity

Date: 24 May 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

Documents

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Confirmation statement with no updates

Date: 09 Feb 2022

Action Date: 27 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-27

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Change to a person with significant control

Date: 16 Jun 2021

Action Date: 16 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-06-16

Psc name: Schwarz Holdings Limited

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Accounts with accounts type micro entity

Date: 13 May 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 27 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-27

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Change account reference date company current extended

Date: 28 Apr 2020

Action Date: 31 Jul 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-31

New date: 2020-07-31

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Confirmation statement with updates

Date: 30 Jan 2020

Action Date: 27 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-27

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Cessation of a person with significant control

Date: 27 Jan 2020

Action Date: 27 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Stephen Anthony Schwarz

Cessation date: 2019-09-27

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Cessation of a person with significant control

Date: 27 Jan 2020

Action Date: 27 Sep 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Alexander John Schwarz

Cessation date: 2019-09-27

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Notification of a person with significant control

Date: 27 Jan 2020

Action Date: 27 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Schwarz Holdings Limited

Notification date: 2019-09-27

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Accounts with accounts type micro entity

Date: 16 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 25 Oct 2019

Action Date: 27 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Clair Lindsay Schwarz

Appointment date: 2019-09-27

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Resolution

Date: 23 Oct 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 23 Oct 2019

Category: Change-of-name

Type: CONNOT

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Confirmation statement with no updates

Date: 31 Jan 2019

Action Date: 27 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-27

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Accounts with accounts type micro entity

Date: 05 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 29 Jan 2018

Action Date: 27 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-27

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Accounts with accounts type micro entity

Date: 27 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination director company with name termination date

Date: 27 Oct 2017

Action Date: 24 Oct 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Matthew Anton Nicolaas Bressons

Termination date: 2016-10-24

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Change account reference date company previous extended

Date: 06 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-01-31

New date: 2017-03-31

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Confirmation statement with updates

Date: 25 Apr 2017

Action Date: 27 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-27

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Change registered office address company with date old address new address

Date: 22 Mar 2017

Action Date: 22 Mar 2017

Category: Address

Type: AD01

Change date: 2017-03-22

Old address: The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom

New address: 5th Floor, One City Place Queens Road Chester CH1 3BQ

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Incorporation company

Date: 28 Jan 2016

Category: Incorporation

Type: NEWINC

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