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SWAN YARD PROPERTIES LIMITED

Company number 03794988

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC07	Cessation of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 6 July 2021	View PDF Cessation of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC04	Change of details for Miss Kate Saffron Kenlock as a person with significant control on 23 March 2018	View PDF Change of details for Miss Kate Saffron Kenlock as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Kate Saffron Kenlock as a person with significant control on 22 March 2018	View PDF Notification of Kate Saffron Kenlock as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Charles Terence Hobart Kenlock as a person with significant control on 21 March 2017	View PDF Notification of Charles Terence Hobart Kenlock as a person with significant control on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Charles Kenlock Discretionary Settlement 2016 as a person with significant control on 6 April 2016	View PDF Cessation of Charles Kenlock Discretionary Settlement 2016 as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2019	View PDF Second filing of Confirmation Statement dated 24 June 2019 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2021	View PDF Second filing of Confirmation Statement dated 24 June 2021 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2020	View PDF Second filing of Confirmation Statement dated 24 June 2020 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2022	View PDF Second filing of Confirmation Statement dated 24 June 2022 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF Confirmation statement made on 24 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF Confirmation statement made on 24 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	PSC02	Notification of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 2 June 2020	View PDF Notification of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Martin Robert Justice as a person with significant control on 2 June 2020	View PDF Cessation of Martin Robert Justice as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC07	Cessation of Sheila May Kenlock as a person with significant control on 30 June 2019	View PDF Cessation of Sheila May Kenlock as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF Confirmation statement made on 24 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	AP01	Appointment of Miss Kate Saffron Kenlock as a director on 24 March 2020	View PDF Appointment of Miss Kate Saffron Kenlock as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2019	TM02	Termination of appointment of Sheila May Kenlock as a secretary on 30 June 2019	View PDF Termination of appointment of Sheila May Kenlock as a secretary on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.	View PDF Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023. - link opens in a new window - 6 pages (6 pages)

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SWAN YARD PROPERTIES LIMITED

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