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OLDWAY SWANSEA LIMITED

Company number 09691880

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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)
06 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
26 Sep 2023 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 PSC02 Notification of Oldway Swansea Holding Limited as a person with significant control on 9 November 2021
12 Nov 2021 PSC07 Cessation of Swansea (Gr) Ltd as a person with significant control on 9 October 2021
12 Nov 2021 PSC07 Cessation of Midos Ms Ltd as a person with significant control on 9 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 MR01 Registration of charge 096918800003, created on 17 May 2018
17 May 2018 MR01 Registration of charge 096918800002, created on 17 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 25 December 2016
05 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016