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SWAN RETAIL LTD

Company number 04635251

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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