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SWANLANE ESTATES LIMITED

Company number 03822059

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	CH01	Director's details changed for Mr Steven Mattey on 30 June 2024	View PDF Director's details changed for Mr Steven Mattey on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Alison Sandler as a secretary on 6 November 2023	View PDF Termination of appointment of Alison Sandler as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP03	Appointment of Robert Adam Davis as a secretary on 6 November 2023	View PDF Appointment of Robert Adam Davis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Amanda Mattey as a person with significant control on 30 November 2018	View PDF Cessation of Amanda Mattey as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	PSC02	Notification of Reality Estate Management Ltd as a person with significant control on 30 August 2016	View PDF Notification of Reality Estate Management Ltd as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)

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SWANLANE ESTATES LIMITED

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