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SWAYNE PROPERTIES HOLDINGS LIMITED

Company number 13549759

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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)
14 Feb 2025 AA Total exemption full accounts made up to 31 August 2024
08 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
30 May 2024 CH01 Director's details changed for Mrs Rachel Helen Fordham on 28 May 2024
30 May 2024 CH01 Director's details changed for Mr Thomas Gareth Turner on 28 May 2024
30 May 2024 CH01 Director's details changed for Mr Duncan Edward Hole on 28 May 2024
30 May 2024 AD01 Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP United Kingdom to Kiln Farm School Road Great Ashfield Suffolk IP31 3HN on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Simon Culmstock on 28 May 2024
30 May 2024 CH01 Director's details changed for Ms Aimee Jane Barker on 28 May 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
18 Aug 2023 CH01 Director's details changed for Mrs Rachel Helen Fordham on 18 August 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
18 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
18 Aug 2022 CH01 Director's details changed for Mr Thomas Gareth Turner on 18 August 2022
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 300
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 20/10/2021
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 20 October 2021
  • GBP 300.00
09 Nov 2021 SH20 Statement by Directors
09 Nov 2021 CAP-SS Solvency Statement dated 20/10/21
30 Oct 2021 MA Memorandum and Articles of Association
30 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2021 SH10 Particulars of variation of rights attached to shares
30 Oct 2021 SH08 Change of share class name or designation
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares in swayne & partners holdings LTD 06/09/2021
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 600