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BLACK SWAN PROPERTY GROUP LIMITED

Company number 11211914

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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)
18 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2020	View PDF Audit exemption subsidiary accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/20 - link opens in a new window - 35 pages (35 pages)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/20 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP01	Appointment of Mrs Susan Webster as a director on 16 December 2019	View PDF Appointment of Mrs Susan Webster as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2019	View PDF Audit exemption subsidiary accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
15 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/19 - link opens in a new window - 40 pages (40 pages)
15 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/19 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/19 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from Chiswick House 3 Christchurch Road Norwich Norfolk NR2 1AD England to Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD on 5 August 2019	View PDF Registered office address changed from Chiswick House 3 Christchurch Road Norwich Norfolk NR2 1AD England to Chiswick House 3 Christchurch Road Norwich Norfolk NR2 2AD on 5 August 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	View PDF Current accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AP01	Appointment of Mr Steve Winfield as a director on 19 March 2018	View PDF Appointment of Mr Steve Winfield as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr Brett William Burton as a director on 19 March 2018	View PDF Appointment of Mr Brett William Burton as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Thomas Bruce Lyons on 19 March 2018	View PDF Director's details changed for Mr Thomas Bruce Lyons on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CH03	Secretary's details changed for Mr Brett William Burton on 19 March 2018	View PDF Secretary's details changed for Mr Brett William Burton on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CH01	Director's details changed for Mr Clive Robert Hill on 19 March 2018	View PDF Director's details changed for Mr Clive Robert Hill on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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