SWAN HILL DEVELOPMENTS LIMITED

Company number 00726333 · Monitor this company

Dissolved

199 filings

Date	Filing
28 Aug 2025	Final Gazette dissolved following liquidation	View document
28 Aug 2025	Final Gazette dissolved following liquidation · 1 page	View document
28 May 2025	Return of final meeting in a members' voluntary winding up · 11 pages	View document
5 Oct 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 2 pages	View document
19 Sep 2024	Appointment of a voluntary liquidator · 3 pages	View document
19 Sep 2024	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-09-19 · 3 pages	View document
19 Sep 2024	Declaration of solvency · 5 pages	View document
19 Sep 2024	Resolutions · 1 page	View document
13 Aug 2024	Unaudited abridged accounts made up to 2023-12-31 · 7 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-18 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
10 Jul 2023	Unaudited abridged accounts made up to 2022-12-31 · 7 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Jun 2021	Confirmation statement made on 2021-06-18 with no updates · 3 pages	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
6 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
9 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
2 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
4 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Jun 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
2 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
21 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
20 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jan 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012	View document
28 Jan 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012	View document
4 Oct 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Aug 2012	AUDITOR'S RESIGNATION	View document
3 Aug 2012	AUDITOR'S RESIGNATION	View document
5 Jul 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
15 Jun 2012	CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY	View document
15 Jun 2012	APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY	View document
22 Feb 2012	DIRECTOR APPOINTED MR GILES LEO RABBETTS	View document
6 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Jul 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
3 May 2011	CORPORATE DIRECTOR APPOINTED MISEREAVERE LIMITED	View document
12 Jan 2011	DISS40 (DISS40(SOAD))	View document
11 Jan 2011	FIRST GAZETTE	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH	View document
22 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
4 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND	View document
24 Dec 2009	SECTION 519	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROGER BRENNAN	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 19/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY BRENNAN / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 19/10/2009	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Feb 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jul 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Jun 2004	DIRECTOR RESIGNED	View document
23 Jun 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
23 Jun 2004	NEW DIRECTOR APPOINTED	View document
5 May 2004	NEW DIRECTOR APPOINTED	View document
27 Mar 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
9 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	AUDITOR'S RESIGNATION	View document
15 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
13 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 May 2002	NEW DIRECTOR APPOINTED	View document
7 Feb 2002	DIRECTOR RESIGNED	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jun 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
14 Mar 2000	DIRECTOR RESIGNED	View document
18 Feb 2000	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1999	REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG	View document
26 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Jul 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS	View document
5 Jun 1999	DIRECTOR RESIGNED	View document
28 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	LOCATION OF REGISTER OF MEMBERS	View document
26 Jun 1998	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
27 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1997	£ NC 100/5000100 25/09/97	View document
6 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Aug 1997	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS	View document
5 Jun 1997	REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Jun 1997	DIRECTOR RESIGNED	View document
16 May 1997	LOCATION OF REGISTER OF MEMBERS	View document
3 Apr 1997	REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jul 1996	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS	View document
12 Mar 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	NEW DIRECTOR APPOINTED	View document
17 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
9 Oct 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jul 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS	View document
22 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
24 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
8 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
14 Apr 1994	COMPANY NAME CHANGED HIGGS & HILL DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 15/04/94	View document
14 Apr 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/94	View document
17 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jan 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Jun 1993	RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS	View document
15 Dec 1992	S386 DISP APP AUDS 02/11/92	View document
8 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jul 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	COMPANY NAME CHANGED HIGGS AND HILL DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 01/07/92	View document
23 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jul 1991	RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS	View document
3 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
31 Jul 1990	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS	View document
17 Jul 1990	AUDITOR'S RESIGNATION	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 May 1990	ALTER MEM AND ARTS 10/04/90	View document
6 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Sep 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
12 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 May 1989	DIRECTOR RESIGNED	View document
23 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1988	NEW DIRECTOR APPOINTED	View document
6 Dec 1988	SECRETARY'S PARTICULARS CHANGED	View document
9 Nov 1988	AMENDED FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Oct 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
7 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Sep 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
27 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jul 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
8 May 1986	NEW DIRECTOR APPOINTED	View document