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THE NEW SWAN LIMITED

Company number 06497751

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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)
02 Oct 2024 CH01 Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
02 Oct 2024 PSC05 Change of details for Gatewales Limited as a person with significant control on 30 September 2024
02 Oct 2024 CH03 Secretary's details changed for Grant Leslie Whitehouse on 30 September 2024
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
14 May 2024 AA Micro company accounts made up to 31 July 2023
08 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
22 Mar 2023 AA Micro company accounts made up to 31 July 2022
07 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
26 May 2022 AA Micro company accounts made up to 31 July 2021
11 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with updates
06 May 2021 AA Micro company accounts made up to 31 July 2020
17 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 July 2019
15 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
08 May 2019 AA Micro company accounts made up to 31 July 2018
07 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
13 Feb 2018 PSC07 Cessation of West Tower Holdings Limited as a person with significant control on 18 July 2017
13 Feb 2018 PSC02 Notification of Gatewales Limited as a person with significant control on 18 July 2017
28 Nov 2017 CH01 Director's details changed for Mr Colin George Eric Corbally on 28 November 2017
06 Nov 2017 CH03 Secretary's details changed for Grant Leslie Whitehouse on 6 November 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017