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SWAN AQUA LIMITED

Company number 02334068

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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)
16 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
30 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
06 Aug 2024 PSC02 Notification of The Apel Family 2015 Discretionary Settlement as a person with significant control on 1 July 2016
06 Aug 2024 PSC07 Cessation of Timothy George Apel as a person with significant control on 24 February 2020
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Timothy George Apel on 10 March 2023
21 Mar 2023 CH03 Secretary's details changed for Mr Timothy George Apel on 21 March 2023
21 Mar 2023 CH03 Secretary's details changed for Mr Timothy George Apel on 21 March 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
07 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Sep 2021 MR04 Satisfaction of charge 2 in full
19 Aug 2021 MR01 Registration of charge 023340680004, created on 5 August 2021
12 Aug 2021 MR01 Registration of charge 023340680003, created on 5 August 2021
01 Jun 2021 CH01 Director's details changed for Mr Timothy George Apel on 1 June 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 18/12/2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
01 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 24 February 2020 with updates
05 Aug 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Timothy George Apel as a director on 29 July 2015
17 Feb 2020 TM01 Termination of appointment of Timothy George Apel as a director on 15 February 2020