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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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