Companies House does not verify the accuracy of the information filed

Advanced company search

SWELL VANS LIMITED

Company number 07089231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AD01	Registered office address changed from Basepoint Southampton Andersons Road Southampton Hampshire SO14 5FE to C/O Stadelman Basepoint Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6NX on 30 October 2014	View PDF Registered office address changed from Basepoint Southampton Andersons Road Southampton Hampshire SO14 5FE to C/O Stadelman Basepoint Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6NX on 30 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Sep 2014	CERTNM	Company name changed commercial vanrentals LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed commercial vanrentals LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
12 May 2013	AP03	Appointment of Mrs Amanda Jayne Stadelman as a secretary	View PDF Appointment of Mrs Amanda Jayne Stadelman as a secretary - link opens in a new window - 1 page (1 page)
12 May 2013	AP01	Appointment of Mr James Bruce David Stadelman as a director	View PDF Appointment of Mr James Bruce David Stadelman as a director - link opens in a new window - 2 pages (2 pages)
12 May 2013	TM01	Termination of appointment of Elizabeth Townsend as a director	View PDF Termination of appointment of Elizabeth Townsend as a director - link opens in a new window - 1 page (1 page)
24 Feb 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
13 May 2012	TM01	Termination of appointment of Paul Cannings as a director	View PDF Termination of appointment of Paul Cannings as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?