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SWAKELEYS PROPERTY DEVELOPMENTS LIMITED

Company number 13208116

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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)
21 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	MR01	Registration of charge 132081160002, created on 2 April 2024	View PDF Registration of charge 132081160002, created on 2 April 2024 - link opens in a new window - 39 pages (39 pages)
04 Apr 2024	MR01	Registration of charge 132081160003, created on 2 April 2024	View PDF Registration of charge 132081160003, created on 2 April 2024 - link opens in a new window - 42 pages (42 pages)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2023	TM01	Termination of appointment of Pooja Sheetal Malaviya as a director on 8 July 2022	View PDF Termination of appointment of Pooja Sheetal Malaviya as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Mukesh Dayalal Tolia as a director on 8 July 2022	View PDF Appointment of Mr Mukesh Dayalal Tolia as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Jeenesh Mukesh Tolia as a director on 8 July 2022	View PDF Termination of appointment of Jeenesh Mukesh Tolia as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Jayshree Mukesh Tolia as a director on 8 July 2022	View PDF Appointment of Mrs Jayshree Mukesh Tolia as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	MR04	Satisfaction of charge 132081160001 in full	View PDF Satisfaction of charge 132081160001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	PSC01	Notification of Mukesh Dayalal Tolia as a person with significant control on 8 July 2022	View PDF Notification of Mukesh Dayalal Tolia as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Jayshree Mukesh Tolia as a person with significant control on 8 July 2022	View PDF Notification of Jayshree Mukesh Tolia as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Forty Lane Developments Ltd as a person with significant control on 8 July 2022	View PDF Cessation of Forty Lane Developments Ltd as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CH01	Director's details changed for Mrs Pooja Sheetal Malaviya on 28 June 2022	View PDF Director's details changed for Mrs Pooja Sheetal Malaviya on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry ad execution of various documents and transactions 29/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry ad execution of various documents and transactions 29/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Dec 2021	MR01	Registration of charge 132081160001, created on 17 December 2021	View PDF Registration of charge 132081160001, created on 17 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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SWAKELEYS PROPERTY DEVELOPMENTS LIMITED

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