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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)
25 May 2017 AP01 Appointment of Mr Oliver Jan Schubert as a director on 28 April 2017
23 Feb 2017 TM01 Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017
04 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
02 Oct 2016 TM01 Termination of appointment of Valeria Rosati as a director on 14 September 2016
02 Oct 2016 AP01 Appointment of Marissa Ann Szczepaniak as a director on 15 September 2016
31 Aug 2016 AA Full accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
01 Sep 2015 AP01 Appointment of Andrew Farmer as a director on 1 August 2015
27 Aug 2015 TM02 Termination of appointment of Joanne Elizabeth Stimpson as a secretary on 31 July 2015
26 Aug 2015 AP03 Appointment of Nicolas Truillet as a secretary on 1 August 2015
26 Aug 2015 TM01 Termination of appointment of Joanne Elizabeth Stimpson as a director on 31 July 2015
06 Aug 2015 AA Full accounts made up to 31 March 2015
10 Oct 2014 AR01 Annual return made up to 9 September 2014
Statement of capital on 2014-10-10
  • GBP 1
14 Aug 2014 AA Full accounts made up to 31 March 2014
29 May 2014 TM01 Termination of appointment of Jean-Etienne Leroux as a director
06 May 2014 TM01 Termination of appointment of Kanishk Bhatia as a director
10 Oct 2013 AR01 Annual return made up to 9 September 2013
Statement of capital on 2013-10-10
  • GBP 1
02 Aug 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AP01 Appointment of Jean Pierre Ouellet as a director
24 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2011
01 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/12/2011
04 Aug 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Joanne Elizabeth Stimpson on 10 March 2011