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SWAINS HALL MANAGEMENT COMPANY LIMITED

Company number 03503046

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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)
21 Apr 2021 AD01 Registered office address changed from C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW England to C/O Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE on 21 April 2021
12 Mar 2021 AP01 Appointment of Miss Lucy Eloise Antonia Mcphail as a director on 1 February 2021
09 Feb 2021 TM01 Termination of appointment of Isla Mary Reynolds as a director on 1 February 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Jan 2020 CH01 Director's details changed for Lorraine George on 27 January 2020
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
16 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
24 Nov 2016 TM01 Termination of appointment of Audrey Irwin as a director on 26 July 2015
24 Nov 2016 TM01 Termination of appointment of Audrey Irwin as a director on 26 July 2015
24 Nov 2016 AD01 Registered office address changed from C/O C/O Deborah Smith Flat 1 Swains Hall 98 North Road Poole Dorset BH14 0NA to C/O Bourne Estates Ltd Unit 4 Branksome Business Park Bourne Valley Road Poole BH12 1DW on 24 November 2016
24 Nov 2016 AP04 Appointment of Bourne Estates Ltd as a secretary on 7 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
08 Feb 2016 AP01 Appointment of Ms Audrey Irwin as a director on 5 June 2015
08 Feb 2016 TM01 Termination of appointment of Adam George Thomas Sumner as a director on 5 June 2015
20 Jan 2016 AP01 Appointment of Mrs Audrey Stewart Ransley as a director on 26 July 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013