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SWAINS LANE LIMITED

Company number 09383203

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
20 Mar 2024 CH01 Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Jan 2024 CH03 Secretary's details changed
05 Jan 2024 CH03 Secretary's details changed for Mr Chirag Patel on 13 November 2020
04 Jan 2024 CH01 Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 105
05 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 MR01 Registration of charge 093832030003, created on 22 January 2021
01 Feb 2021 MR01 Registration of charge 093832030004, created on 22 January 2021
22 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Nov 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
19 Mar 2020 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020
15 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
25 Oct 2018 AA Accounts for a small company made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
07 Nov 2017 AA Full accounts made up to 31 January 2017