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SWANSEA DEVELOPMENT SPV 1 LTD

Company number 12210599

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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)
28 Jun 2024 AA Micro company accounts made up to 28 September 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 PSC04 Change of details for Mr Dorian Ronnie Payne as a person with significant control on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Dorian Ronnie Payne on 19 April 2024
12 Mar 2024 PSC04 Change of details for Dorian Payne as a person with significant control on 12 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
17 Nov 2023 PSC02 Notification of Castell Group Ltd as a person with significant control on 17 September 2019
29 Sep 2023 AA01 Current accounting period shortened from 29 September 2022 to 28 September 2022
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
10 May 2022 AD01 Registered office address changed from Office 1 23 Windsor Road Neath SA11 1NB Wales to 5 Dyffryn Court Riverside Business Park Swansea Swansea SA7 0AP on 10 May 2022
26 Jan 2022 TM01 Termination of appointment of Kenneth Minton as a director on 13 January 2022
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
27 Sep 2021 AD01 Registered office address changed from 23 Windsor Road Neath SA11 1NB Wales to Office 1 23 Windsor Road Neath SA11 1NB on 27 September 2021
24 Aug 2021 AD01 Registered office address changed from 1 Gloster Place Newport NP19 7EG United Kingdom to 23 Windsor Road Neath SA11 1NB on 24 August 2021
21 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
01 Jan 2020 AP01 Appointment of Mr Kenneth Minton as a director on 20 December 2019
01 Jan 2020 TM01 Termination of appointment of Triple M&B Limited as a director on 20 December 2019
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 100