SWAN BQ LIMITED filing history - Find and update company information

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SWAN BQ LIMITED

Company number 07776945

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Confirmation statements / Annual returns Incorporation Officers

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 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
21 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD01	Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on 28 March 2023	View PDF Registered office address changed from Pilgrim House High Street Billericay Essex CM12 9XY to Sanctuary House Castle Street Worcester WR1 3ZQ on 28 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mrs Susanne Dodd as a director on 8 February 2023	View PDF Appointment of Mrs Susanne Dodd as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Peter Joseph Martin as a director on 8 February 2023	View PDF Appointment of Mr Peter Joseph Martin as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr Nathan Lee Warren as a director on 8 February 2023	View PDF Appointment of Mr Nathan Lee Warren as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Elizabeth Ann Sipiere as a director on 8 February 2023	View PDF Termination of appointment of Elizabeth Ann Sipiere as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Susan Lesley Mcbride as a director on 8 February 2023	View PDF Termination of appointment of Susan Lesley Mcbride as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of Susan Lesley Mcbride as a secretary on 8 February 2023	View PDF Termination of appointment of Susan Lesley Mcbride as a secretary on 8 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP03	Appointment of Ms Nicole Seymour as a secretary on 8 February 2023	View PDF Appointment of Ms Nicole Seymour as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
06 Oct 2022	AP01	Appointment of Ms Elizabeth Ann Sipiere as a director on 1 October 2022	View PDF Appointment of Ms Elizabeth Ann Sipiere as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 30 September 2022	View PDF Termination of appointment of Jeremy Philip Hilton Vickers as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Ms Susan Lesley Mcbride as a director on 2 March 2022	View PDF Appointment of Ms Susan Lesley Mcbride as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of John David Synnuck as a director on 2 March 2022	View PDF Termination of appointment of John David Synnuck as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director on 24 December 2021	View PDF Appointment of Mr Jeremy Philip Hilton Vickers as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of James Roger King as a director on 24 December 2021	View PDF Termination of appointment of James Roger King as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
06 Oct 2020	AP03	Appointment of Ms Susan Lesley Mcbride as a secretary on 1 October 2020	View PDF Appointment of Ms Susan Lesley Mcbride as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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