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BLACK SWAN PROPERTY GROUP LIMITED

Company number 11211914

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with no updates	View PDF Confirmation statement made on 12 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 36 pages (36 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 35 pages (35 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 37 pages (37 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mrs Susan Webster on 30 June 2022	View PDF Director's details changed for Mrs Susan Webster on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 37 pages (37 pages)
15 Dec 2021	CH01	Director's details changed for Mr Thomas Bruce Lyons on 15 December 2021	View PDF Director's details changed for Mr Thomas Bruce Lyons on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	MR01	Registration of charge 112119140001, created on 24 September 2021	View PDF Registration of charge 112119140001, created on 24 September 2021 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CH01	Director's details changed for Mr Steve Winfield on 19 March 2021	View PDF Director's details changed for Mr Steve Winfield on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BLACK SWAN PROPERTY GROUP LIMITED

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