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SWAN INDEPENDENT LIVING LIMITED

Company number 07102057

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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)
23 Mar 2016 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 11 March 2016
23 Mar 2016 AP01 Appointment of Raaj Girish Pattni as a director on 11 March 2016
23 Mar 2016 AP01 Appointment of Mr Girish Vithaldas Pattni as a director on 11 March 2016
18 Mar 2016 AA Full accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 99
02 Jun 2015 AA Full accounts made up to 31 August 2014
10 Mar 2015 AA01 Previous accounting period shortened from 3 September 2014 to 31 August 2014
06 Jan 2015 AA Total exemption small company accounts made up to 2 September 2013
25 Nov 2014 AP03 Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014
25 Nov 2014 TM02 Termination of appointment of William Vaughan Napier-Fenning as a secretary on 13 November 2014
11 Sep 2014 AA01 Current accounting period shortened from 31 March 2014 to 3 September 2013
11 Sep 2014 MR01 Registration of charge 071020570001, created on 3 September 2014
14 Aug 2014 TM01 Termination of appointment of David William Johnson as a director on 13 August 2014
13 Aug 2014 AP01 Appointment of Dr Natalie-Jane Anne Macdonald as a director on 13 August 2014
13 Aug 2014 AP03 Appointment of Mr William Vaughan Napier-Fenning as a secretary on 13 August 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 TM01 Termination of appointment of Gurjinder Singh as a director
01 Jul 2014 TM01 Termination of appointment of Michael Robinson as a director
01 Jul 2014 TM01 Termination of appointment of Michael Robinson as a director
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
24 Sep 2013 TM01 Termination of appointment of Jasbir Haer as a director
24 Sep 2013 TM01 Termination of appointment of Baljinder Haer as a director
24 Sep 2013 TM02 Termination of appointment of Gurjinder Singh as a secretary
24 Sep 2013 AP01 Appointment of Mr David William Johnson as a director