- Company Overview for THE SWAN BRASSERIE LIMITED (07783993)
- Filing history for THE SWAN BRASSERIE LIMITED (07783993)
- People for THE SWAN BRASSERIE LIMITED (07783993)
- Charges for THE SWAN BRASSERIE LIMITED (07783993)
- More for THE SWAN BRASSERIE LIMITED (07783993)
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) |
---|---|---|---|
24 May 2018 | PSC07 | Cessation of Christopher Diccon Stockwell Wright as a person with significant control on 24 May 2018 | |
10 May 2018 | MR04 | Satisfaction of charge 077839930002 in full | |
26 Mar 2018 | MR04 | Satisfaction of charge 077839930003 in full | |
16 Jan 2018 | MR01 | Registration of charge 077839930003, created on 15 January 2018 | |
19 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
06 Dec 2017 | MR01 | Registration of charge 077839930002, created on 6 December 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
31 Aug 2017 | CH01 | Director's details changed for Mr Erwin Collaku on 31 August 2017 | |
31 Aug 2017 | PSC04 | Change of details for Mr Erwin Collaku as a person with significant control on 31 August 2017 | |
01 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 May 2016 | SH19 |
Statement of capital on 6 May 2016
|
|
13 Apr 2016 | SH20 | Statement by Directors | |
13 Apr 2016 | CAP-SS | Solvency Statement dated 16/03/16 | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2016 | TM01 | Termination of appointment of Carol Dean as a director on 22 February 2016 | |
07 Jan 2016 | CH01 | Director's details changed for Christopher Diccon Stockwell Wright on 7 January 2016 | |
29 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
10 Aug 2015 | CH01 | Director's details changed for Carol Dean on 10 August 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Darryl Healy on 10 August 2015 | |
10 Aug 2015 | CH01 | Director's details changed for Erwin Collaku on 10 August 2015 | |
03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |