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SWITCH PROPERTY LTD

Company number 11572967

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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)
15 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
13 Sep 2022 MR01 Registration of charge 115729670001, created on 12 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
15 Sep 2021 AD01 Registered office address changed from 199 Chingford Mount Road Chingford E4 8LP England to 50 Waterway House Medway Wharf Road Tonbridge TN9 1AY on 15 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
06 Sep 2021 TM01 Termination of appointment of John Ter Averst as a director on 6 September 2021
06 Sep 2021 PSC07 Cessation of John Ter Averst as a person with significant control on 6 September 2021
06 Sep 2021 PSC01 Notification of Dominic Vanderstay as a person with significant control on 6 September 2021
06 Sep 2021 PSC07 Cessation of Diane Elaine Ter Averst as a person with significant control on 6 September 2021
06 Sep 2021 AP01 Appointment of Mr Dominic Haydn Vanderstay as a director on 6 September 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jun 2021 AD01 Registered office address changed from The Robins Broadwater Down Tunbridge Wells TN2 5PE England to 199 Chingford Mount Road Chingford E4 8LP on 21 June 2021
29 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CH01 Director's details changed for Mr John Ter Averst on 8 November 2019
08 Nov 2019 PSC04 Change of details for Mrs Diane Elaine Ter Averst as a person with significant control on 8 November 2019
08 Nov 2019 PSC04 Change of details for Mr John Ter Averst as a person with significant control on 8 November 2019
11 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
11 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Robins Broadwater Down Tunbridge Wells TN2 5PE on 11 October 2019
17 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-17
  • GBP 2