SWAN PROPERTY HOLDING AND DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Notification of Martin James Christie as a person with significant control on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Jacky Lowes as a secretary on 2024-04-17 |
| 17/04/2417 April 2024 | Cessation of Jacqueline Lowes as a person with significant control on 2024-04-17 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/03/2330 March 2023 | Registered office address changed from Surcon H Ouse Copson Street Manchester M20 3HE England to Surcon House Copson Street Manchester M20 3HE on 2023-03-30 |
| 30/03/2330 March 2023 | Appointment of Mr Martin Christie as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Jacky Lowes as a director on 2023-03-29 |
| 05/12/225 December 2022 | Registered office address changed from 26 Buxton Road Hazel Grove Stockport SK7 6AF United Kingdom to Surcon H Ouse Copson Street Manchester M20 3HE on 2022-12-05 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 28 BUXTON ROAD HAZEL GROVE STOCKPORT SK7 6AF UNITED KINGDOM |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 22/09/2022 September 2020 | DISS40 (DISS40(SOAD)) |
| 20/09/2020 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 20/09/2020 September 2020 | REGISTERED OFFICE CHANGED ON 20/09/2020 FROM 28 28 BUXTON ROAD HAZEL GROVE STOCKPORT SK7 6AF ENGLAND |
| 20/09/2020 September 2020 | REGISTERED OFFICE CHANGED ON 20/09/2020 FROM SURCON HOUSE C/O CHARTWELL FINANCIAL COPSON STREET MANCHESTER M20 3HE ENGLAND |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWES |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS JACKY LOWES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MRS JACKY LOWES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JACKY LOWES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR MARK ANTHONY LOWES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM HUNTSVIEW 43B WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5YF ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACKY LOWES / 12/07/2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 127 BUXTON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AN |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY JACKY LOWES |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWES |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SURCON HOUSE COPSON STREET MANCHESTER M20 3HE ENGLAND |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS JACKY LOWES |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/11/1430 November 2014 | REGISTERED OFFICE CHANGED ON 30/11/2014 FROM HUNTSVIEW, 43C WORCESTER. ROAD, CHIPPING NORTON. O HUNTSVIEW 43C WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE UNITED KINGDOM |
| 06/05/146 May 2014 | SECRETARY APPOINTED M/S JACKY LOWES |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM HUNTSVIEW, 43C WORCESTER ROAD, CHIPPING NORTON STONESFIELD ROAD COMBE WITNEY OXFORDSHIRE OX29 8PD ENGLAND |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 1 TALL STOREY S CHURCH STREET WALTERBUSH ROAD CHIPPING NORTON OXFORDSHIRE OX7 5DW |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHRISTIE |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 127 BUXTON ROAD HAZEL GROVE STOCKPORT SK7 6AN ENGLAND |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTY LOWES |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JACKIE LOWES |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACKY LOWES |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR MARTIN CHRISTIE |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 28/02/12 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | SECRETARY APPOINTED JACKIE LOWES |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 308 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MARK ANTHONY LOWES |
| 28/03/1228 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY PAIGE LOWES / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKY LOWES / 01/10/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED CHRISTY PAIGE LOWES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JORDAN LOWES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY JACKY LOWES |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, THE OLD BARN SMITH LANE, RAINOW, MACCLESFIELD, SK10 5QX |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 15 PADDOCK LANE, KETTLESHULME, HIGH PEAK, CHESHIRE SK23 7RD |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 85 RUXLEY ROAD, BUCKNALL, STOKE ON TRENT, STAFFORDSHIRE |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED SWAN PROPERTIES & HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 29/12/06 |
| 02/03/062 March 2006 | POW PURCH LAND & PROPER 15/02/06 |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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