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SWAN VALLEY MANAGEMENT LIMITED

Company number 03200020

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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)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE	View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Charlie Littlemore as a director on 16 April 2024	View PDF Appointment of Charlie Littlemore as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Michael Borello as a director on 16 April 2024	View PDF Termination of appointment of Michael Borello as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AP01	Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023	View PDF Appointment of Mr Stuart Robert Cranna as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023	View PDF Termination of appointment of Timothy Hugo Russell as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Michael Borello as a director on 6 January 2023	View PDF Appointment of Mr Michael Borello as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Oct 2022	TM01	Termination of appointment of Susannah Stock as a director on 7 October 2022	View PDF Termination of appointment of Susannah Stock as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Tim Russell as a director on 7 October 2022	View PDF Appointment of Mr Tim Russell as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
19 Oct 2021	TM01	Termination of appointment of Michael John Green as a director on 15 October 2021	View PDF Termination of appointment of Michael John Green as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Ms Susannah Stock as a director on 10 October 2019	View PDF Appointment of Ms Susannah Stock as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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SWAN VALLEY MANAGEMENT LIMITED

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