Companies House does not verify the accuracy of the information filed

Advanced company search

SWC RETREATS LTD

Company number 08035472

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2019	PSC01	Notification of Diana Jean Flanagan as a person with significant control on 29 August 2018	View PDF Notification of Diana Jean Flanagan as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CH01	Director's details changed for Mrs Antonella Sarah Edwards on 1 August 2019	View PDF Director's details changed for Mrs Antonella Sarah Edwards on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2018	AP01	Appointment of Ms Diana Jean Flanagan as a director on 29 August 2018	View PDF Appointment of Ms Diana Jean Flanagan as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mr Leigh Michael Wright as a director on 29 August 2018	View PDF Appointment of Mr Leigh Michael Wright as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AP01	Appointment of Mrs Antonella Sarah Edwards as a director on 29 August 2018	View PDF Appointment of Mrs Antonella Sarah Edwards as a director on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Mike Sturgis as a director on 1 February 2018	View PDF Termination of appointment of Mike Sturgis as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2015	CH01	Director's details changed for Mike Sturgis on 3 December 2015	View PDF Director's details changed for Mike Sturgis on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CH01	Director's details changed for Mike Sturgis on 3 December 2015	View PDF Director's details changed for Mike Sturgis on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CH01	Director's details changed for Ian Andrew Richard Edwards on 3 December 2015	View PDF Director's details changed for Ian Andrew Richard Edwards on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AD01	Registered office address changed from 71 Old Pasture Road Frimley Surrey to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 13 November 2015	View PDF Registered office address changed from 71 Old Pasture Road Frimley Surrey to Suite 34 New House 67-68 Hatton Garden London EC1N 8JY on 13 November 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
10 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 2	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
06 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?