SWAN PROPERTIES (POOLE) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on 2025-07-14

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-07-31

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10/02/2210 February 2022 Registration of charge 120871530010, created on 2022-02-01

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09/02/229 February 2022 Registration of charge 120871530009, created on 2022-02-01

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08/02/228 February 2022 Registration of charge 120871530008, created on 2022-02-01

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23/11/2123 November 2021 Registration of charge 120871530006, created on 2021-11-05

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23/11/2123 November 2021 Registration of charge 120871530007, created on 2021-11-05

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02/11/212 November 2021 Registration of charge 120871530005, created on 2021-11-01

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28/09/2128 September 2021 Confirmation statement made on 2021-08-20 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Unaudited abridged accounts made up to 2020-07-31

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02/07/212 July 2021 Previous accounting period shortened from 2020-07-31 to 2020-07-30

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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19/06/2019 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120871530004

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120871530001

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120871530003

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120871530002

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27/08/1927 August 2019 DIRECTOR APPOINTED MRS DIANE BIRD

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM BIRD

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06/08/196 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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11/07/1911 July 2019 DIRECTOR APPOINTED MR SAM JAMIE BIRD

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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05/07/195 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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