SVANS PROPERTIES LTD

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-25 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Registration of charge 101006700046, created on 2024-10-08

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04/10/244 October 2024 Registration of charge 101006700042, created on 2024-09-25

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04/10/244 October 2024 Registration of charge 101006700045, created on 2024-09-30

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04/10/244 October 2024 Registration of charge 101006700043, created on 2024-09-26

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04/10/244 October 2024 Registration of charge 101006700044, created on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Satisfaction of charge 101006700027 in full

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25/09/2425 September 2024 Satisfaction of charge 101006700026 in full

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25/09/2425 September 2024 Satisfaction of charge 101006700031 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700028 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700003 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700004 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700029 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700024 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700025 in full

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13/05/2413 May 2024 Satisfaction of charge 101006700019 in full

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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22/12/2322 December 2023 Registration of charge 101006700041, created on 2023-12-18

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08/12/238 December 2023 Satisfaction of charge 101006700010 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700015 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700013 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700012 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700011 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700017 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700016 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700009 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700008 in full

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27/11/2327 November 2023 Satisfaction of charge 101006700007 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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28/07/2328 July 2023 Change of details for Mr Naran Keshavji Chauhan as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Change of details for Mrs Sarla Naran Chauhan as a person with significant control on 2023-07-28

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Sub-division of shares on 2023-05-29

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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28/06/2328 June 2023 Change of share class name or designation

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28/06/2328 June 2023 Particulars of variation of rights attached to shares

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28/06/2328 June 2023 Change of share class name or designation

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17/05/2317 May 2023 Registration of charge 101006700039, created on 2023-05-03

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17/05/2317 May 2023 Registration of charge 101006700040, created on 2023-05-03

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with no updates

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01/12/221 December 2022 Registration of charge 101006700038, created on 2022-11-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Registration of charge 101006700037, created on 2022-05-13

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24/04/2224 April 2022 Total exemption full accounts made up to 2021-09-30

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22/12/2122 December 2021 Registration of charge 101006700036, created on 2021-12-22

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/04/2123 April 2021 30/09/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 101006700034

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101006700033

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11/12/2011 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101006700032

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2020

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16/04/2016 April 2020 30/09/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700031

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700030

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700029

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700028

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700027

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101006700026

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700025

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700024

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15/06/1815 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700023

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700021

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700022

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700019

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101006700020

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04/01/184 January 2018 30/09/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 29/11/17 STATEMENT OF CAPITAL GBP 200

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARLA NARAN CHAUHAN

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARAN KESHAVJI CHAUHAN

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700017

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700014

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101006700018

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700013

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700012

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700011

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700010

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700009

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700008

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700007

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700015

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05/12/175 December 2017 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 101006700016

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05/12/175 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101006700006

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101006700005

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101006700004

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101006700003

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CURREXT FROM 30/04/2017 TO 30/09/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101006700001

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101006700002

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 21 NEW WALK LEICESTER LE1 6TE UNITED KINGDOM

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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