SWANSEA DEVELOPMENT SPV 1 LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-09-28

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01/05/251 May 2025 Confirmation statement made on 2025-04-19 with no updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-28

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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19/04/2419 April 2024 Director's details changed for Mr Dorian Ronnie Payne on 2024-04-19

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19/04/2419 April 2024 Change of details for Mr Dorian Ronnie Payne as a person with significant control on 2024-04-19

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12/03/2412 March 2024 Change of details for Dorian Payne as a person with significant control on 2024-03-12

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-09-30

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17/11/2317 November 2023 Notification of Castell Group Ltd as a person with significant control on 2019-09-17

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29/09/2329 September 2023 Current accounting period shortened from 2022-09-29 to 2022-09-28

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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10/05/2210 May 2022 Registered office address changed from Office 1 23 Windsor Road Neath SA11 1NB Wales to 5 Dyffryn Court Riverside Business Park Swansea Swansea SA7 0AP on 2022-05-10

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26/01/2226 January 2022 Termination of appointment of Kenneth Minton as a director on 2022-01-13

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-16 with no updates

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27/09/2127 September 2021 Registered office address changed from 23 Windsor Road Neath SA11 1NB Wales to Office 1 23 Windsor Road Neath SA11 1NB on 2021-09-27

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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01/01/201 January 2020 DIRECTOR APPOINTED MR KENNETH MINTON

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01/01/201 January 2020 APPOINTMENT TERMINATED, DIRECTOR TRIPLE M&B LIMITED

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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