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SWAN HOUSE MANAGEMENT (HASLEMERE) LIMITED

Company number 08922664

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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)
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Oct 2016 AP03 Appointment of Mr Paul Francis Martin as a secretary on 12 October 2016
17 Oct 2016 AD01 Registered office address changed from C/O Keats Letting Limited 26 High Street High Street Haslemere Surrey GU27 2HW England to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 17 October 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
19 Apr 2016 AD01 Registered office address changed from C/O Keats Letting Limited 26 High Street Haslemere Surrey GU27 2HW England to C/O Keats Letting Limited 26 High Street High Street Haslemere Surrey GU27 2HW on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from C/O Parklands Property Lawyers Headley House, Queen Elizabeth Park Guildford Surrey GU2 9JX to C/O Keats Letting Limited 26 High Street Haslemere Surrey GU27 2HW on 19 April 2016
03 Feb 2016 AP01 Appointment of Hadley Jane Bennet as a director on 5 December 2015
02 Feb 2016 TM01 Termination of appointment of Nicola Jane Evans as a director on 5 December 2015
02 Feb 2016 TM01 Termination of appointment of Andrew Barker Berryman as a director on 5 December 2015
02 Feb 2016 AP01 Appointment of Mr Timothy James Bartle as a director on 5 December 2015
19 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)