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ILG (SWAFFHAM) LIMITED

Company number 08748793

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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 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 October 2023
31 Mar 2023 PSC05 Change of details for Staff Projects and Investments Limited as a person with significant control on 11 March 2022
31 Mar 2023 PSC04 Change of details for Mr Steven Russell Brandon as a person with significant control on 6 April 2016
31 Mar 2023 PSC05 Change of details for Td Ventures Limited as a person with significant control on 6 April 2016
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 31 October 2022
14 Jul 2022 AA Micro company accounts made up to 31 October 2021
10 Jun 2022 CERTNM Company name changed inside land (london) LIMITED\certificate issued on 10/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
29 Mar 2022 PSC05 Change of details for Staff Projects and Investments Limited as a person with significant control on 11 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
29 Mar 2022 PSC02 Notification of On Land Limited as a person with significant control on 11 March 2022
29 Mar 2022 PSC02 Notification of Staff Projects and Investments Limited as a person with significant control on 11 March 2022
29 Mar 2022 PSC05 Change of details for Brandon Investment Capital Limited as a person with significant control on 11 March 2022
29 Mar 2022 PSC01 Notification of Jonathan Ben O'neill as a person with significant control on 11 March 2022
29 Mar 2022 PSC01 Notification of Gareth John Staff as a person with significant control on 11 March 2022
29 Mar 2022 PSC04 Change of details for Mr Thomas Oliver Dickens as a person with significant control on 11 March 2022
29 Mar 2022 AP01 Appointment of Mr Gareth John Staff as a director on 11 March 2022
29 Mar 2022 AP01 Appointment of Mr Jonathan Ben O'neill as a director on 11 March 2022
10 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
10 Nov 2021 PSC04 Change of details for Mr Thomas Oliver Dickens as a person with significant control on 6 November 2021
10 Nov 2021 PSC04 Change of details for Mr Steven Russell Brandon as a person with significant control on 6 November 2021
10 Nov 2021 PSC05 Change of details for Td Ventures Limited as a person with significant control on 6 November 2021
10 Nov 2021 PSC05 Change of details for Brandon Investment Capital Limited as a person with significant control on 6 November 2021
31 Mar 2021 AA Micro company accounts made up to 31 October 2020