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SWANN LIGHTING LIMITED

Company number 09042457

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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)
29 May 2018 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 200
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2017 AD01 Registered office address changed from 15 Newland Lincoln LN1 1XG England to Highcliffe Business Park the Cliff Ingham Lincoln Lincs LN1 2WE on 16 May 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 AD01 Registered office address changed from Samson House Edward Ave Newark Notts NG24 4UZ to 15 Newland Lincoln LN1 1XG on 11 October 2016
28 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 CH01 Director's details changed for Christopher Francis Swann on 1 June 2014
19 May 2015 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom to Samson House Edward Ave Newark Notts NG24 4UZ on 19 May 2015
19 May 2015 AP01 Appointment of Ms Moira Sarah Macculloch as a director on 1 June 2014
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)