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SWANSEA.COM HOLDINGS LIMITED

Company number 05313490

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Nov 2023 CERTNM Company name changed travel house holdings LIMITED\certificate issued on 27/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-23
27 Jul 2023 CERTNM Company name changed ridgenumber LIMITED\certificate issued on 27/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-01
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
11 Dec 2020 PSC01 Notification of Jacob David Hughes as a person with significant control on 9 October 2020
11 Dec 2020 AP01 Appointment of Mr Jacob David Hughes as a director on 9 October 2020
02 Apr 2020 AA Accounts for a small company made up to 30 September 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Feb 2017 AA Accounts for a small company made up to 30 September 2016
12 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
15 Dec 2016 TM02 Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 1 April 2016
15 Dec 2016 TM01 Termination of appointment of Louisa Caroline Grant Morgan as a director on 1 April 2016
15 Dec 2016 TM02 Termination of appointment of Louisa Caroline Grant Morgan as a secretary on 1 April 2016
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 7,500.00
08 Jun 2016 SH03 Purchase of own shares.