Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
MR01 |
Registration of charge 111221310002, created on 21 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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12 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 111221310001, created on 1 September 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 31 August 2021
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20 Jul 2022 |
CERTNM |
Company name changed blue swan investments LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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20 Jul 2022 |
TM01 |
Termination of appointment of Jamie Hunter as a director on 20 July 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
AD01 |
Registered office address changed from 33 Wolverhampton Road Cannock WS11 1AP England to Ivy Court Stonehall Common Kempsey Worcester WR5 3QQ on 27 January 2022
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27 Jan 2022 |
PSC01 |
Notification of Mary Ellis as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Jamie Hunter as a person with significant control on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mrs Mary Ellis as a director on 27 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Jamie Hunter as a person with significant control on 7 December 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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20 Nov 2020 |
PSC07 |
Cessation of Richard Dewsbery as a person with significant control on 20 November 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Richard Dewsbery as a director on 20 November 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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