SWAN HUNTER (NE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Registered office address changed from 7-8 Delta Bank Road Gateshead NE11 9DJ United Kingdom to Suite 2.01 Swans Cfi Station Road Wallsend Tyne & Wear NE28 6HJ on 2024-05-09 |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/02/242 February 2024 | Amended total exemption full accounts made up to 2022-07-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/12/2219 December 2022 | Registered office address changed from Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7-8 Delta Bank Road Gateshead NE11 9DJ on 2022-12-19 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/02/2217 February 2022 | Registered office address changed from Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to Yours Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 2022-02-17 |
| 21/12/2121 December 2021 | Registered office address changed from Station Road Wallsend Tyne & Wear NE28 6EQ United Kingdom to Your Business Networks Unit F1-10 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 2021-12-21 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICO KROESE / 23/11/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / SWAN HUNTER (LARS) LIMITED / 26/11/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM NEPTUNE HOUSE NEPTUNE ROAD WALLSEND TYNE & WEAR NE28 6DD UNITED KINGDOM |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/08/1724 August 2017 | PREVSHO FROM 31/10/2017 TO 31/07/2017 |
| 17/08/1717 August 2017 | CESSATION OF GERARD NICO KROESE AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN HUNTER (LARS) LIMITED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM STATION ROAD WALLSEND NEWCASTLE UPON TYNE NE28 6EQ |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FERNANDA KROESE-SCHOONE |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/03/1624 March 2016 | ADOPT ARTICLES 16/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS FERNANDA KROESE-SCHOONE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB KROESE |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR GERARD NICO KROESE |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LAMMIN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMMIN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/01/1415 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR JACOB ADRIAAN KROESE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KROESE |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 100 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB KROESE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEVEN KROESE |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB ADRIAAN KROESE / 30/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/12/097 December 2009 | PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 05/11/095 November 2009 | COMPANY NAME CHANGED SWAN HUNTER (PROPERTY) U.K. LIMITED CERTIFICATE ISSUED ON 05/11/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED PETER LAMMIN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY NOEL COWARD |
| 27/10/0927 October 2009 | SECRETARY APPOINTED PETER LAMMIN |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, THE MANOR HOUSE, 83 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9BG |
| 27/10/0927 October 2009 | CHANGE OF NAME 21/10/2009 |
| 27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company