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SWANCAST LIMITED

Company number 04143280

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
08 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jul 2023 MR04 Satisfaction of charge 1 in full
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC07 Cessation of Timothy Huw Ley as a person with significant control on 6 February 2023
04 Apr 2023 PSC07 Cessation of Martin James Ley as a person with significant control on 6 February 2023
04 Apr 2023 PSC02 Notification of Skyla Properties Limited as a person with significant control on 6 February 2023
28 Mar 2023 AP01 Appointment of Mrs Katryna Rachel Phillips as a director on 28 March 2023
28 Mar 2023 AP01 Appointment of Mr Alexander Owen Ley as a director on 6 February 2023
28 Mar 2023 TM02 Termination of appointment of Martin James Ley as a secretary on 6 February 2023
28 Mar 2023 TM01 Termination of appointment of Martin James Ley as a director on 6 February 2023
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
15 Dec 2021 PSC04 Change of details for Mr Martin James Ley as a person with significant control on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mrs Susan Patricia Ley on 15 December 2021
15 Dec 2021 CH03 Secretary's details changed for Mr Martin James Ley on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Martin James Ley on 15 December 2021
04 Oct 2021 PSC04 Change of details for Mr Timothy Huw Ley as a person with significant control on 22 September 2021
04 Oct 2021 CH01 Director's details changed for Mr Timothy Huw Ley on 22 September 2021
04 Oct 2021 AD01 Registered office address changed from Tanglewood Widegate Pennard Swansea West Glamorgan SA3 2AB to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 4 October 2021
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates