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SWAN LONDON LIMITED

Company number 09785763

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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)
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
14 May 2024 PSC04 Change of details for Mr Christopher Diccon Stockwell Wright as a person with significant control on 6 April 2016
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Sep 2023 AP03 Appointment of Mr Christopher Diccon Stockwell Wright as a secretary on 29 August 2023
04 Sep 2023 AP01 Appointment of Mr Paul Alan Adey as a director on 29 August 2023
04 Sep 2023 TM02 Termination of appointment of Sandeep Atwal as a secretary on 29 August 2023
29 Aug 2023 TM01 Termination of appointment of Sandeep Atwal as a director on 29 August 2023
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
24 May 2022 CH01 Director's details changed for Mr Christopher Diccon Stockwell Wright on 24 May 2022
24 May 2022 CH01 Director's details changed for Mr Sandeep Atwal on 24 May 2022
25 Apr 2022 AD01 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 25 April 2022
09 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
03 Apr 2020 TM01 Termination of appointment of Jessica Kate Harris as a director on 1 March 2020
06 Dec 2019 CH01 Director's details changed for Mr Christopher Diccon Stockwell Wright on 6 December 2019
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
22 Nov 2018 MR04 Satisfaction of charge 097857630006 in full
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates