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SWANWICK LANE MANAGEMENT COMPANY LIMITED

Company number 07538987

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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)
26 Feb 2019 AP04 Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019
26 Feb 2019 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019
17 Jan 2019 AP01 Appointment of Mr Philip Andrew Chapman as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Mr Andrew James Duxbury as a director on 16 January 2019
17 Jan 2019 TM01 Termination of appointment of Anthony Roy Inkin as a director on 16 January 2019
06 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
06 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
15 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 21 November 2016
02 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 no member list
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015
13 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 no member list
22 Dec 2014 AP01 Appointment of Mr Anthony Roy Inkin as a director on 22 December 2014
15 Dec 2014 TM01 Termination of appointment of Richard James Laugharne as a director on 15 December 2014
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Mar 2014 TM01 Termination of appointment of Adrian Ellis as a director
25 Feb 2014 AR01 Annual return made up to 22 February 2014 no member list
07 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 22 February 2013
06 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012