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SWAN PROPERTY LIMITED

Company number 04529346

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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)
30 Sep 2024 AP01 Appointment of Pere Minguell Maria as a director on 24 September 2024
30 Sep 2024 TM01 Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 24 September 2024
20 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
30 Jan 2024 AP01 Appointment of Ms Anne-Noelle Noelle Le Gal as a director on 25 January 2024
30 Jan 2024 TM01 Termination of appointment of Oliver Jan Schubert as a director on 25 January 2024
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
20 Apr 2023 AP01 Appointment of Oliver Jan Schubert as a director on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Oliver Jan Schubert as a director on 14 April 2023
20 Apr 2023 TM01 Termination of appointment of Anne Noelle Le Gal as a director on 14 April 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
21 Mar 2022 AP01 Appointment of Mr Mark Gerard Denis Mcardle as a director on 17 March 2022
21 Mar 2022 TM01 Termination of appointment of Rachel Amelia Drew as a director on 17 March 2022
28 Sep 2021 AP01 Appointment of Oliver Jan Schubert as a director on 21 September 2021
22 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 March 2021
25 Jun 2021 AP01 Appointment of Anne Noelle Le Gal as a director on 19 June 2021