KDC/ONE SWALLOWFIELD LIMITED: Filings
Overview
| Company Name | KDC/ONE SWALLOWFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11911041 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KDC/ONE SWALLOWFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Fletcher as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 119110410005, created on Nov 26, 2025 | 45 pages | MR01 | ||||||||||||||
Registration of charge 119110410004, created on Apr 24, 2025 | 45 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 119110410003, created on Jul 19, 2024 | 44 pages | MR01 | ||||||||||||||
Change of details for Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 50 pages | AA | ||||||||||||||
Registration of charge 119110410002, created on Aug 15, 2023 | 44 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 52 pages | AA | ||||||||||||||
Change of details for Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2023 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Ms Jane Fletcher on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nicholas Whitley as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Gazzard as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Natalie Susanne Reed as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregg Kam as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 119 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0