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SWAN HELLENIC LIMITED

Company number 11824206

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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)
08 May 2024 AA Total exemption full accounts made up to 29 February 2024
22 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
21 Sep 2023 AD01 Registered office address changed from 91 Charlotte Street First and Second Floor Office London W1T 4PX England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 21 September 2023
19 Sep 2023 AP01 Appointment of Andrea Zito as a director on 19 September 2023
06 Jul 2023 TM01 Termination of appointment of Antrea Kalorkoti as a director on 12 April 2023
06 Jul 2023 TM02 Termination of appointment of Anastasia Panayiotou as a secretary on 12 April 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
21 Dec 2022 PSC07 Cessation of Vladimir Viktorovitsj Kasyanenko as a person with significant control on 6 December 2022
21 Dec 2022 PSC01 Notification of Andrea Zito as a person with significant control on 6 December 2022
20 Dec 2022 CERTNM Company name changed vodohod LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-06
23 Sep 2022 AD01 Registered office address changed from 35 Grosvenor Street 1st Floor Offices London W1K 4QX England to 91 Charlotte Street First and Second Floor Office London W1T 4PX on 23 September 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
28 Mar 2022 TM01 Termination of appointment of Maksym Zeinalov as a director on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from Apartment 1403 20 Brock Street Regents Place London NW1 3DS United Kingdom to 35 Grosvenor Street 1st Floor Offices London W1K 4QX on 28 March 2022
11 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
01 Feb 2021 AP01 Appointment of Mr. Maksym Zeinalov as a director on 13 January 2021
28 Jan 2021 TM01 Termination of appointment of Jonathan Michael Warner as a director on 13 January 2021
28 Jan 2021 AD01 Registered office address changed from The Stable Yard 60 Petty France London SW1H 9EU to Apartment 1403 20 Brock Street Regents Place London NW1 3DS on 28 January 2021
11 Jan 2021 AA Micro company accounts made up to 29 February 2020
13 Mar 2020 CH01 Director's details changed for Mr. Jonathan Michael Warner on 13 March 2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates