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SWAN RESIDENTIAL LTD

Company number 04066403

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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)
11 Sep 2018 AP01 Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
01 Feb 2018 PSC02 Notification of Leaders Limited as a person with significant control on 1 February 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
23 Feb 2016 AA01 Current accounting period shortened from 25 April 2016 to 31 March 2016
19 Feb 2016 AA Total exemption full accounts made up to 25 April 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
24 Jul 2014 AA Total exemption small company accounts made up to 25 April 2014
02 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 25 April 2014
29 Apr 2014 TM02 Termination of appointment of a secretary
28 Apr 2014 AP01 Appointment of Mr Matthew James Light as a director
28 Apr 2014 AP01 Appointment of Mr Paul Stanley Weller as a director
28 Apr 2014 AD01 Registered office address changed from , 8 North Street, Leatherhead, Surrey, KT22 7AW on 28 April 2014
28 Apr 2014 AP03 Appointment of Mr Matthew James Light as a secretary
28 Apr 2014 TM01 Termination of appointment of Sharon Felton as a director
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013