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SWANN EDWARDS ARCHITECTURE LIMITED

Company number 07943586

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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)
25 Sep 2019 PSC04 Change of details for Mr James Burton as a person with significant control on 25 September 2019
15 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
02 Nov 2017 SH08 Change of share class name or designation
01 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
03 Apr 2017 SH08 Change of share class name or designation
23 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Russell Swann on 23 March 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 May 2016 MR01 Registration of charge 079435860001, created on 13 May 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 CH01 Director's details changed for Mr James Burton on 1 January 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Mr James Burton on 1 January 2014
05 Feb 2014 AP01 Appointment of Mr James Burton as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013