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SWAN INVESTMENTS GROUP HOLDINGS LIMITED

Company number 11190277

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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)
04 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
30 Jun 2024 CH01 Director's details changed for Mr William Charles Stephens on 18 June 2024
30 Jun 2024 CH01 Director's details changed for Mr William Charles Stephens on 20 June 2024
14 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
02 Aug 2023 PSC01 Notification of John Frederick Hodgson as a person with significant control on 25 March 2023
02 Aug 2023 PSC01 Notification of Linda Vera Ellis as a person with significant control on 25 March 2023
24 Jul 2023 PSC04 Change of details for Mrs Penny-Annette Stephens as a person with significant control on 25 May 2023
21 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 May 2023 PSC07 Cessation of Raymond Aubrey Stephens as a person with significant control on 25 May 2023
31 May 2023 PSC01 Notification of Penny-Annette Stephens as a person with significant control on 25 May 2023
31 May 2023 PSC07 Cessation of Raymond Aubrey Stephens as a person with significant control on 25 May 2023
13 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
15 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
19 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
17 Mar 2021 PSC07 Cessation of Penny-Annette Stephens as a person with significant control on 18 December 2020
17 Mar 2021 PSC07 Cessation of John Hodgson as a person with significant control on 18 December 2020
17 Mar 2021 PSC07 Cessation of Linda Vera Ellis as a person with significant control on 18 December 2020
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 249,010
02 Feb 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 244,010
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.