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SWANLANE ESTATES LIMITED

Company number 03822059

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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)
02 Aug 2017 PSC07 Cessation of Spencer Adam Leslie as a person with significant control on 30 August 2016
21 Mar 2017 TM01 Termination of appointment of Spencer Adam Leslie as a director on 21 March 2017
01 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
01 Sep 2016 CH01 Director's details changed for Mr David Gary Mattey on 8 August 2016
01 Sep 2016 CH01 Director's details changed for Mr Spencer Adam Leslie on 8 August 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 May 2016 CH01 Director's details changed for Mr Steven Mattey on 25 May 2016
06 May 2016 TM02 Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016
06 May 2016 AP03 Appointment of Alison Sandler as a secretary on 17 February 2016
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 30 November 2011
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 100
20 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Sep 2010 CH01 Director's details changed for Mr Steven Mattey on 28 July 2010
15 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Aug 2010 CH01 Director's details changed for Mr Steven Mattey on 28 July 2010
29 Jun 2010 TM01 Termination of appointment of Adam Brandon as a director