SWAINE PROPERTY CONSULTANCY LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-04-05

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-05

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05/05/235 May 2023 Change of details for Mr Richard David Swaine as a person with significant control on 2017-09-18

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05/05/235 May 2023 Change of details for Christine Ruth Swaine as a person with significant control on 2017-09-18

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04/05/234 May 2023 Confirmation statement made on 2023-04-27 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-04-05

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE RUTH SWAINE

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SWAINE

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/05/169 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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01/05/151 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/07/1423 July 2014 Annual return made up to 27 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/05/1315 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 5 April 2011

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09/05/129 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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12/05/1012 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RUTH SWAINE / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF

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30/05/0730 May 2007 S80A AUTH TO ALLOT SEC 30/04/07

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30/05/0730 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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