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SWAN QUARTER MANAGEMENT COMPANY LIMITED

Company number 05495369

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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)
05 Feb 2025 AD01 Registered office address changed from Mandeville Estates Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on 5 February 2025
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Dec 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Mandeville Estates Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on 18 December 2023
18 Dec 2023 AP04 Appointment of Mandeville Estates Limited as a secretary on 18 December 2023
18 Dec 2023 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 18 December 2023
05 Dec 2023 TM02 Termination of appointment of a secretary
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Dec 2022 AP01 Appointment of Mr Martin Lionel Watson as a director on 8 December 2022
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Feb 2022 AP01 Appointment of Mr James Paul Wilson as a director on 16 February 2022
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
05 May 2021 AA Micro company accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Jun 2019 TM01 Termination of appointment of Peter Anthony Owen as a director on 24 May 2019
11 Jun 2019 TM01 Termination of appointment of Janice Elizabeth Owen as a director on 24 May 2019
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
22 Jun 2018 AP01 Appointment of Miss Claire Mewse as a director on 20 June 2018
04 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
25 Jul 2017 AP01 Appointment of Mr Michael Masterson as a director on 24 July 2017