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SWAN HILL PROPERTY HOLDINGS LIMITED

Company number 00594938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Sep 2024 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 19 September 2024
19 Sep 2024 LIQ01 Declaration of solvency
19 Sep 2024 600 Appointment of a voluntary liquidator
19 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-05
13 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
10 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
30 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2019 PSC05 Change of details for Raven Property Group Limited as a person with significant control on 18 June 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000