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SWANSEA BAY REAL ESTATE & MANAGEMENT LIMITED

Company number 11036480

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: purchase of business and assets of james bartlett and alice bartlett t/a swansea bay partnership 29/10/2024
06 Nov 2024 RESOLUTIONS Resolutions
  • RES14 ‐ £550,372 capitalised. 29/10/2024
  • RES13 ‐ Re: company business 29/10/2024
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2024 CS01 Confirmation statement made on 29 October 2024 with updates
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
29 Oct 2024 PSC07 Cessation of Leslie Michael George Bartlett as a person with significant control on 25 October 2024
29 Oct 2024 PSC04 Change of details for Mr James Michael Bartlett as a person with significant control on 25 October 2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 550,472
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Jan 2024 MR04 Satisfaction of charge 110364800001 in full
21 Dec 2023 MR01 Registration of charge 110364800002, created on 21 December 2023
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 October 2020
07 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Aug 2018 MR01 Registration of charge 110364800001, created on 27 July 2018
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-27
  • GBP 100