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SWAN HOUSE (ROSS) MANAGEMENT COMPANY LTD

Company number 08325747

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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)
16 Dec 2016 CH01 Director's details changed for Marjorie Sandra Whyberd on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Miss Rachael Amanda Loftus on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Glynn Douglas Harries on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Joy Patricia Bilby-Collins on 16 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Paul John Coleman on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from Swan House Edde Cross Street Ross-on-Wye Herefordshire HR9 7FY to Swan House Edde Cross Street Ross-on-Wye Herefordshire HR9 7FY on 16 December 2016
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 14
24 Dec 2015 TM01 Termination of appointment of Phyllis May Harries as a director on 24 December 2015
01 Dec 2015 AP01 Appointment of Miss Rachael Amanda Loftus as a director on 1 December 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AD01 Registered office address changed from 5 Woodland View Ross on Wye Herefordshire HR9 5JR to Swan House Edde Cross Street Ross-on-Wye Herefordshire HR9 7FY on 16 June 2015
14 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 14
14 Jan 2015 TM01 Termination of appointment of David Geoffrey Thomas as a director on 1 January 2015
13 Jan 2015 AP01 Appointment of Mr Paul John Coleman as a director on 1 December 2014
05 Jan 2015 AD01 Registered office address changed from C/O R.J. Francis and Co Franklin House, Commercial Road Hereford HR1 2AZ to 5 Woodland View Ross on Wye Herefordshire HR9 5JR on 5 January 2015
05 Jan 2015 AP01 Appointment of Marjorie Sandra Whyberd as a director on 1 December 2014
05 Jan 2015 AP01 Appointment of Phyllis May Harries as a director on 1 December 2014
05 Jan 2015 AP01 Appointment of Glynn Douglas Harries as a director on 1 December 2014
05 Jan 2015 AP01 Appointment of Joy Patricia Bilby-Collins as a director on 1 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 14
18 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
11 Dec 2012 NEWINC Incorporation