- Company Overview for THE NEW SWAN LIMITED (06497751)
- Filing history for THE NEW SWAN LIMITED (06497751)
- People for THE NEW SWAN LIMITED (06497751)
- Charges for THE NEW SWAN LIMITED (06497751)
- More for THE NEW SWAN LIMITED (06497751)
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) |
---|---|---|---|
04 May 2017 | AA | Total exemption full accounts made up to 31 July 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
07 May 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
|
|
13 Nov 2015 | TM01 | Termination of appointment of Paul Charles Bolton as a director on 13 November 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
11 May 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
07 Jul 2014 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014 | |
02 May 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
|
|
18 Jun 2013 | TM01 | Termination of appointment of Nicholas Taplin as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Caroline Wilce as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Richard Matthews-Williams as a director | |
08 May 2013 | AA | Full accounts made up to 31 July 2012 | |
25 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
08 Jan 2013 | AA01 | Change of accounting reference date | |
16 Oct 2012 | CH03 | Secretary's details changed for Grant Leslie Whitehouse on 16 October 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
25 Feb 2011 | AA | Full accounts made up to 31 March 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
03 Sep 2010 | AD01 | Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 3 September 2010 | |
12 Jul 2010 | AA01 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 | |
02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
05 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2008 |