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SWANPOOL GARDENS (MANAGEMENT COMPANY) LIMITED

Company number 03786030

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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)
26 Sep 2017 TM01 Termination of appointment of a director
26 Sep 2017 TM01 Termination of appointment of a director
25 Sep 2017 AP03 Appointment of Mrs Margaret Sharpe as a secretary on 9 September 2017
25 Sep 2017 TM01 Termination of appointment of Pamela Mallalieu as a director on 8 September 2017
25 Sep 2017 TM02 Termination of appointment of Malcolm Richard Brain as a secretary on 8 September 2017
29 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
05 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
26 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
24 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
06 Jan 2015 AP03 Appointment of Mr Malcolm Richard Brain as a secretary on 1 October 2014
06 Jan 2015 AD01 Registered office address changed from 1 Swanpool House Swanpool Falmouth Cornwall 1 Swanpool House Swanpool Falmouth Cornwall TR11 5BB England to 1 Swanpool House Swanpool Falmouth Cornwall TR11 5BB on 6 January 2015
06 Jan 2015 TM02 Termination of appointment of Margaret Sharpe as a secretary on 1 October 2014
06 Jan 2015 AD01 Registered office address changed from Carnon Downs Cp Carnon Downs Truro Cornwall TR3 6JJ to 1 Swanpool House Swanpool Falmouth Cornwall TR11 5BB on 6 January 2015
06 Jan 2015 AP01 Appointment of Mr Malcolm Richard Brain as a director on 5 August 2014
06 Jan 2015 TM01 Termination of appointment of Jurgen Gerritsen as a director on 5 August 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 4
23 Jun 2014 CH01 Director's details changed for Mrs Pamela Mallalieu on 23 May 2014
13 Jun 2014 CH01 Director's details changed for Mrs Pamela Mallalieu on 21 May 2014
23 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 10 June 2013
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
11 Oct 2012 AR01 Annual return made up to 10 June 2012
03 Oct 2012 AD01 Registered office address changed from , 1 Swanpool Gardens, Falmouth, Cornwall, T11 5BB on 3 October 2012