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SWAN PRODUCTS LIMITED

Company number 06473372

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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)
28 Mar 2024 AA Full accounts made up to 30 June 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Aug 2023 AP01 Appointment of Robert Sutton as a director on 21 July 2023
27 Jul 2023 CH01 Director's details changed
27 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
24 Jul 2023 PSC02 Notification of Sutton Venture Group Limited as a person with significant control on 21 July 2023
24 Jul 2023 TM01 Termination of appointment of Robert Kenneth Wileman as a director on 21 July 2023
24 Jul 2023 AP01 Appointment of Susan Mary Sutton as a director on 21 July 2023
24 Jul 2023 TM02 Termination of appointment of K & S Secretaries Limited as a secretary on 21 July 2023
24 Jul 2023 TM01 Termination of appointment of Paul Simpson as a director on 21 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Knights Professional Services Limited the Brampton Newcastle-Under-Lyme ST5 0QW England to Sutton House Berry Hill Road Fenton Stoke-on-Trent Staffordshire ST4 2NL on 24 July 2023
24 Jul 2023 MR01 Registration of charge 064733720008, created on 21 July 2023
19 May 2023 ANNOTATION Rectified The form AP01 was removed from the public register on 15/08/2023 as it was invalid or ineffective, was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
28 Apr 2023 AA Full accounts made up to 30 June 2022
19 Aug 2022 PSC01 Notification of Robert Sutton as a person with significant control on 9 August 2022
19 Aug 2022 PSC07 Cessation of Robert Kenneth Wileman as a person with significant control on 9 August 2022
13 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
09 Jun 2021 AA Full accounts made up to 30 June 2020
12 Oct 2020 MR04 Satisfaction of charge 1 in full
05 Aug 2020 MR04 Satisfaction of charge 2 in full
05 Aug 2020 MR01 Registration of charge 064733720007, created on 4 August 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Mar 2020 AA Full accounts made up to 30 June 2019