SWAN YARD PROPERTIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-06-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Change of details for Miss Kate Saffron Kenlock as a person with significant control on 2018-03-23

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26/06/2326 June 2023 Notification of Charles Terence Hobart Kenlock as a person with significant control on 2017-03-21

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26/06/2326 June 2023 Notification of Kate Saffron Kenlock as a person with significant control on 2018-03-22

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26/06/2326 June 2023 Cessation of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 2021-07-06

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26/06/2326 June 2023 Cessation of Charles Kenlock Discretionary Settlement 2016 as a person with significant control on 2016-04-06

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13/02/2313 February 2023 Second filing of Confirmation Statement dated 2019-06-24

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13/02/2313 February 2023 Second filing of Confirmation Statement dated 2021-06-24

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13/02/2313 February 2023 Second filing of Confirmation Statement dated 2020-06-24

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13/02/2313 February 2023 Second filing of Confirmation Statement dated 2022-06-24

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27/10/2227 October 2022 Micro company accounts made up to 2022-06-30

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05/07/225 July 2022 Confirmation statement made on 2022-06-24 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/10/2126 October 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Notification of The Sheila Kenlock Discretionary Settlement 2018 as a person with significant control on 2020-06-02

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06/07/216 July 2021 Cessation of Martin Robert Justice as a person with significant control on 2020-06-02

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06/07/216 July 2021 Cessation of Sheila May Kenlock as a person with significant control on 2019-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/09/2014 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/07/208 July 2020 Confirmation statement made on 2020-06-24 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/04/2021 April 2020 DIRECTOR APPOINTED MISS KATE SAFFRON KENLOCK

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 Confirmation statement made on 2019-06-24 with updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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01/07/191 July 2019 APPOINTMENT TERMINATED, SECRETARY SHEILA KENLOCK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MRS SHEILA MAY KENLOCK / 22/03/2018

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05/07/185 July 2018 CHANGE OF PARTICULARS FOR A PSC

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04/07/184 July 2018 CESSATION OF SHEILA MAY KENLOCK AS A PSC

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT JUSTICE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES TERENCE HOBART KENLOCK / 14/11/2016

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES TERENCE HOBART KENLOCK / 06/12/2016

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MAY KENLOCK

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04/07/174 July 2017 CESSATION OF CHARLES TERENCE HOBART KENLOCK AS A PSC

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA MAY KENLOCK

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TERENCE HOBART KENLOCK

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TERENCE HOBART KENLOCK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/12/165 December 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/12/164 December 2016 11/11/16 STATEMENT OF CAPITAL GBP 50.00

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE HOBART KENLOCK / 04/07/2016

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04/07/164 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 SECRETARY APPOINTED SHEILA MAY KENLOCK

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY KIM NICHOLSON-KRAUSHAR

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10/07/1410 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE HOBART KENLOCK / 22/06/2010

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03/08/103 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/10/0930 October 2009 SECRETARY APPOINTED MRS KIM LESLEY NICHOLSON-KRAUSHAR

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30/10/0930 October 2009 APPOINTMENT TERMINATED, SECRETARY SHEILA KENLOCK

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY JENNIFER HOBBS

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08/10/098 October 2009 SECRETARY APPOINTED MRS SHEILA KENLOCK

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 1 SWAN YARD HIGH STREET HONITON DEVON EX14 1LN

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02/07/092 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/07/0831 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 SECRETARY RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: C/O LAW STORE LIMITED 31 WARWICK SQUARE LONDON SW1V 2AF

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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16/02/0116 February 2001 DIRECTOR RESIGNED

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03/08/003 August 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 ADOPT MEM AND ARTS 23/07/99

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21/07/9921 July 1999 COMPANY NAME CHANGED STOCKBLOCK LIMITED CERTIFICATE ISSUED ON 22/07/99

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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