Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Dec 2023 |
CH01 |
Director's details changed for Ruth Rosemary Swan on 28 December 2023
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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15 Nov 2023 |
SH02 |
Sub-division of shares on 23 October 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Thomas Michael Swan as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Thomas Michael Swan as a director on 29 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Helen Catherine Walter as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Roger Jonathan Francis Wortley as a person with significant control on 29 September 2023
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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01 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Michael Lovat Swan as a person with significant control on 9 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/09/2023, 23/09/2023 and 23/11/2023.
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Denise Maureen Bright on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mrs Denise Maureen Bright on 4 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Thomas Michael Swan as a director on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Thomas Michael Swan as a person with significant control on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Thomas Michael Swan as a director on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Thomas Michael Swan as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Thomas Michael Swan as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of H a Swan Settlement 1998 as a person with significant control on 29 September 2021
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