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SWANSTON GRANGE (LUTON) MANAGEMENT LIMITED

Company number 01987971

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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)
06 Jun 2016 AA Micro company accounts made up to 29 September 2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 44
21 May 2015 AA Micro company accounts made up to 29 September 2014
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 44
28 Apr 2014 AA Total exemption small company accounts made up to 29 September 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 44
31 Jan 2014 AP04 Appointment of Attwood Property Services Limited as a secretary
28 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from Unit 2 Hockliffe Business Park Watling Street Hockliffe Beds LU7 9NB United Kingdom on 28 May 2013
01 Mar 2013 AA Total exemption small company accounts made up to 29 September 2012
01 Mar 2013 TM01 Termination of appointment of David Albohayre as a director
21 Feb 2013 AD01 Registered office address changed from Claredon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 February 2013
11 Jan 2013 TM02 Termination of appointment of David Albohayre as a secretary
28 Nov 2012 AP01 Appointment of Mr Mark James Weedon as a director
28 Jun 2012 AA Total exemption small company accounts made up to 29 September 2011
08 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
13 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 29 September 2010
10 Aug 2010 AP03 Appointment of Mr David Albohayre as a secretary
24 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
17 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Davit Albohayre on 25 April 2010
16 Mar 2010 TM02 Termination of appointment of Ben Moore as a secretary
16 Mar 2010 TM01 Termination of appointment of Ben Moore as a director
09 Jun 2009 363a Return made up to 25/04/09; full list of members