BLACK SWAN (YORKSHIRE) LIMITED
Company number 06181929 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 11 Jul 2025 | Registered office address changed from C/O Feversham Arms High Street Helmsley York YO62 5AG England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-07-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 8 Dec 2023 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2020-03-31 · 13 pages | View document |
| 11 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 11 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2019-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2021 | Registered office address changed from , Market Place, Helmsley, York, North Yorkshire, YO62 5BJ to C/O Feversham Arms High Street Helmsley York YO62 5AG on 2021-03-05 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819290014 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819290012 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819290013 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061819290011 | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061819290010 | View document |
| 2 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 2 May 2013 | SECT 519 | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Mar 2013 | Registered office address changed from , Black Swan Hotel Market Place, Helmsley, York, YO62 5BJ, United Kingdom on 2013-03-14 · 1 page | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM · BLACK SWAN HOTEL MARKET PLACE · HELMSLEY · YORK · YO62 5BJ · UNITED KINGDOM | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR ALUN HYWEL LLEWELLYN THOMAS | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM · 5TH FLOOR · 89 NEW BOND STREET · LONDON · W1S 1DA · ENGLAND | View document |
| 16 Jan 2013 | Registered office address changed from , 5th Floor, 89 New Bond Street, London, W1S 1DA, England on 2013-01-16 · 1 page | View document |
| 18 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 12 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 5 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 28 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2011 | ALTER ARTICLES 12/10/2011 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM · 89 NEW BOND STREET · LONDON · W1S 1DA · ENGLAND | View document |
| 18 Apr 2011 | Registered office address changed from , 89 New Bond Street, London, W1S 1DA, England on 2011-04-18 · 1 page | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED WAYNE DOUGLAS PARHAM | View document |
| 1 Jun 2010 | Registered office address changed from , 1 Conduit Street, London, W1S 2XA on 2010-06-01 · 1 page | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM · 1 CONDUIT STREET · LONDON · W1S 2XA | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PILLING | View document |
| 17 May 2010 | DIRECTOR APPOINTED JOHN ALLAN JAMESON | View document |
| 28 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUDENELL | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON RHATIGAN | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/08 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN BRUDENELL | View document |
| 18 Apr 2008 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | View document |
| 18 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | S366A DISP HOLDING AGM 26/03/07 | View document |
| 24 Apr 2007 | S386 DISP APP AUDS 26/03/07 | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |