SWAN YARD DEVELOPMENTS LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2024-10-31

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16/09/2516 September 2025 NewRegistration of charge 074203010009, created on 2025-09-12

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11/09/2511 September 2025 All of the property or undertaking has been released from charge 074203010005

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11/09/2511 September 2025 Satisfaction of charge 074203010005 in full

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29/01/2529 January 2025 Confirmation statement made on 2025-01-23 with updates

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29/01/2529 January 2025 Termination of appointment of Neesha Khiroya as a director on 2025-01-23

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29/01/2529 January 2025 Cessation of Neesha Khiroya as a person with significant control on 2025-01-23

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28/01/2528 January 2025 Registration of charge 074203010008, created on 2025-01-23

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27/01/2527 January 2025 Registration of charge 074203010006, created on 2025-01-23

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27/01/2527 January 2025 Registration of charge 074203010007, created on 2025-01-23

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22/01/2522 January 2025 Compulsory strike-off action has been discontinued

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22/01/2522 January 2025 Compulsory strike-off action has been discontinued

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21/01/2521 January 2025 Confirmation statement made on 2024-10-27 with updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/08/2415 August 2024 Registered office address changed from 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on 2024-08-15

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01/11/231 November 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-10-31

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02/12/222 December 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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21/11/1521 November 2015 DISS40 (DISS40(SOAD))

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/153 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1426 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/03/143 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074203010005

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09/12/139 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 FIRST GAZETTE

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAYENDRA KOTECHA

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE UNITED KINGDOM

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BIMAL MAHENDRA THAKKAR / 27/10/2012

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19/02/1319 February 2013 Annual return made up to 27 October 2012 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KOTECHA / 27/10/2012

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1217 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 FIRST GAZETTE

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW, MIDDLESEX HA3 5TE UNITED KINGDOM

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20/01/1220 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYENDRA KOTECHA / 27/10/2011

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/02/119 February 2011 DIRECTOR APPOINTED MR JAY KOTECHA

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08/11/108 November 2010 DIRECTOR APPOINTED MRS NEESHA KHIROYA

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08/11/108 November 2010 27/10/10 STATEMENT OF CAPITAL GBP 100

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08/11/108 November 2010 DIRECTOR APPOINTED BIMAL MAHENDRA THAKKAR

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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