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SWAN MEWS LIMITED

Company number 11194531

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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)
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 PSC07 Cessation of Michael John Lear as a person with significant control on 22 September 2020
29 Sep 2020 PSC01 Notification of Gavin Laidlaw as a person with significant control on 22 September 2020
24 Sep 2020 TM01 Termination of appointment of Michael John Lear as a director on 21 September 2020
24 Sep 2020 AP01 Appointment of Mr Gavin Laidlaw as a director on 20 September 2020
20 Sep 2020 AA Accounts for a dormant company made up to 28 February 2020
17 Mar 2020 PSC04 Change of details for Mr Michael John Lear as a person with significant control on 1 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Michael John Lear on 1 March 2020
17 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 March 2020
19 Feb 2020 PSC04 Change of details for Mr Michael John Lear as a person with significant control on 24 January 2019
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
11 Nov 2019 PSC04 Change of details for Mr Michael John Lear as a person with significant control on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Michael John Lear on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Michael John Lear on 8 November 2019
08 Nov 2019 PSC04 Change of details for Mr Michael John Lear as a person with significant control on 8 November 2019
07 Nov 2019 AD01 Registered office address changed from Southernden House Market Street Hailsham BN27 2AE England to 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ on 7 November 2019
07 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 12
24 Jan 2019 PSC04 Change of details for Mr Michael John Lear as a person with significant control on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Michael John Lear on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Andrew Garrett as a director on 24 January 2019
24 Jan 2019 PSC07 Cessation of Andrew Garrett as a person with significant control on 8 February 2018
24 Jan 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Southernden House Market Street Hailsham BN27 2AE on 24 January 2019
08 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-08
  • GBP 2