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MANUEL SWADEN LIMITED

Company number 07792034

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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)
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 TM01 Termination of appointment of George Maxwell Goldstone as a director on 18 July 2016
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AP01 Appointment of Mr George Maxwell Goldstone as a director on 1 December 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
18 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 30 November 2012
17 Jan 2012 SH10 Particulars of variation of rights attached to shares
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 NEWINC Incorporation