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AG SWANAGE LIMITED

Company number 11894958

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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)
11 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
09 Sep 2024 CH01 Director's details changed for Mr Greg Lashley on 15 July 2024
30 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jul 2023 TM01 Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 December 2021
16 Sep 2022 PSC05 Change of details for Southern Parks Limited as a person with significant control on 2 September 2022
02 Sep 2022 AD01 Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
23 Mar 2022 MR01 Registration of charge 118949580003, created on 21 March 2022
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
28 Feb 2022 PSC05 Change of details for Southern Parks Limited as a person with significant control on 25 November 2021
25 Feb 2022 PSC07 Cessation of Joshua Sean Baumgarten as a person with significant control on 25 November 2021
25 Feb 2022 PSC07 Cessation of Adam Robert Schwartz as a person with significant control on 25 November 2021
07 Jan 2022 TM01 Termination of appointment of Mark Robert Maduras as a director on 25 November 2021
16 Dec 2021 MR04 Satisfaction of charge 118949580001 in full
16 Dec 2021 MR04 Satisfaction of charge 118949580002 in full
02 Dec 2021 AD01 Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2 December 2021