AG SWANAGE PROPERTY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Simon Edward Jones as a director on 2025-05-30

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02/06/252 June 2025 Appointment of Mr Marcus Simon Dench as a director on 2025-05-30

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04/04/254 April 2025 Resolutions

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01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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10/02/2510 February 2025 Resolutions

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23/01/2523 January 2025 Appointment of Mr Simon Edward Jones as a director on 2025-01-15

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04/06/244 June 2024 Micro company accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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15/03/2415 March 2024 Director's details changed for Mr Carl Anthony Castledine on 2023-11-19

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08/12/238 December 2023 Micro company accounts made up to 2022-12-31

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03/07/233 July 2023 Termination of appointment of Neill Timothy Ryder as a director on 2023-06-19

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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06/01/236 January 2023 Micro company accounts made up to 2021-12-31

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16/09/2216 September 2022 Change of details for Southern Parks Limited as a person with significant control on 2022-09-02

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16/09/2216 September 2022 Director's details changed for Mr Carl Anthony Castledine on 2022-09-02

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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28/02/2228 February 2022 Change of details for Southern Parks Limited as a person with significant control on 2021-11-25

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07/01/227 January 2022 Termination of appointment of Mark Robert Maduras as a director on 2021-11-25

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02/12/212 December 2021 Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-12-02

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01/12/211 December 2021 Director's details changed for Mr Mr Anthony Castledine on 2021-12-01

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30/11/2130 November 2021 Appointment of Mr Neill Timothy Ryder as a director on 2021-11-25

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30/11/2130 November 2021 Appointment of Mr Greg Lashley as a director on 2021-11-25

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30/11/2130 November 2021 Appointment of Mr Mr Anthony Castledine as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Michael William Diana as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Anuj Kumar Mittal as a director on 2021-11-25

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29/11/2129 November 2021 Termination of appointment of Thomas John Lewis Rowley as a director on 2021-11-25

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/1929 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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