- Company Overview for SWAN RETAIL LTD (04635251)
- Filing history for SWAN RETAIL LTD (04635251)
- People for SWAN RETAIL LTD (04635251)
- Charges for SWAN RETAIL LTD (04635251)
- More for SWAN RETAIL LTD (04635251)
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) |
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17 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
13 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with no updates | |
17 Sep 2018 | TM01 | Termination of appointment of Gareth Owen Luker as a director on 14 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Christopher Norman Harrison as a director on 14 September 2018 | |
21 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
26 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with no updates | |
30 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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13 Nov 2015 | TM01 | Termination of appointment of Keith Reginald Lucas as a director on 31 October 2015 | |
03 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Christopher David Marsden-Jones as a director on 22 January 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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19 Feb 2015 | TM01 | Termination of appointment of Neil James Biltcliffe as a director on 31 December 2014 | |
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Jun 2014 | AP01 | Appointment of Mr David Antony Price as a director | |
30 May 2014 | AP01 | Appointment of Mr Christopher Norman Harrison as a director | |
29 May 2014 | AP01 | Appointment of Mr Keith Reginald Lucas as a director | |
29 May 2014 | AP01 | Appointment of Mr Neil James Biltcliffe as a director | |
19 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |