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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)
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Barry Steven Hill as a director on 11 January 2017
05 Jan 2017 TM01 Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 446
30 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 446
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 446
30 Jul 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 432
13 Jun 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
13 Jun 2014 AD04 Register(s) moved to registered office address
07 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
12 Jun 2013 AD03 Register(s) moved to registered inspection location
12 Dec 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Jun 2012 AD04 Register(s) moved to registered office address
13 Jun 2012 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
06 Oct 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders