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 11 June 2024 with updates
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16 Feb 2024 |
MR01 |
Registration of charge 060567030005, created on 16 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from , Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, England to Melbourne House 36 Chamberlain Street Wells Somerset BA5 2PJ on 9 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 060567030004, created on 2 February 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
CERTNM |
Company name changed swan hotel wells (2007) LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-02
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16 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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16 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of shares/ 05/04/2023
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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18 Apr 2023 |
TM01 |
Termination of appointment of Kevin Roy Newton as a director on 12 April 2023
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18 Apr 2023 |
TM02 |
Termination of appointment of Daniel Roy Newton as a secretary on 12 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Danzo Development Limited as a person with significant control on 12 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Kevin Roy Newton on 1 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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