SVALINN 1319 LIMITED filing history - Find and update company information

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SVALINN 1319 LIMITED

Company number 04518666

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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)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
13 Mar 2024	AP01	Appointment of Mr Jason Hugh Collins as a director on 6 March 2024	View PDF Appointment of Mr Jason Hugh Collins as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	MR04	Satisfaction of charge 045186660005 in full	View PDF Satisfaction of charge 045186660005 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
03 Apr 2023	TM02	Termination of appointment of Sian Woods as a secretary on 31 March 2023	View PDF Termination of appointment of Sian Woods as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Katherine Anne Cross as a director on 2 February 2023	View PDF Termination of appointment of Katherine Anne Cross as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR01	Registration of charge 045186660005, created on 21 December 2022	View PDF Registration of charge 045186660005, created on 21 December 2022 - link opens in a new window - 32 pages (32 pages)
17 Nov 2022	AP01	Appointment of Katherine Anne Cross as a director on 14 November 2022	View PDF Appointment of Katherine Anne Cross as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022	View PDF Termination of appointment of Colin Richard Cunningham as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 045186660002 in full	View PDF Satisfaction of charge 045186660002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 045186660003 in full	View PDF Satisfaction of charge 045186660003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	MR04	Satisfaction of charge 045186660004 in full	View PDF Satisfaction of charge 045186660004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2022	MR04	Satisfaction of charge 045186660001 in full	View PDF Satisfaction of charge 045186660001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR01	Registration of charge 045186660004, created on 27 May 2022	View PDF Registration of charge 045186660004, created on 27 May 2022 - link opens in a new window - 51 pages (51 pages)
31 May 2022	MR01	Registration of charge 045186660003, created on 27 May 2022	View PDF Registration of charge 045186660003, created on 27 May 2022 - link opens in a new window - 49 pages (49 pages)
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Nov 2021	AP01	Appointment of Mr Colin Richard Cunningham as a director on 23 November 2021	View PDF Appointment of Mr Colin Richard Cunningham as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP03	Appointment of Ms Sian Woods as a secretary on 20 October 2021	View PDF Appointment of Ms Sian Woods as a secretary on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Daniel John Lott as a director on 30 June 2021	View PDF Termination of appointment of Daniel John Lott as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Simon Curtis on 1 March 2021	View PDF Director's details changed for Mr Simon Curtis on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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