THE SWAN BY THE BEACH LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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23/06/2523 June 2025 Particulars of variation of rights attached to shares

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23/06/2523 June 2025 Change of share class name or designation

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/05/2411 May 2024 Registered office address changed from The Cottage Pierremont Park Pierremont Avenue Broadstairs Kent CT10 1JX England to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 2024-05-11

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11/05/2411 May 2024 Change of details for Mr Lee Perriam as a person with significant control on 2024-05-10

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11/05/2411 May 2024 Director's details changed for Mr Lee Perriam on 2024-05-10

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11/05/2411 May 2024 Registered office address changed from Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ United Kingdom to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 2024-05-11

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-08 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Change of details for Mr Lee Perriam as a person with significant control on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Lee Perriam on 2022-04-05

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05/04/225 April 2022 Change of details for Mr Lee Perriam as a person with significant control on 2022-04-05

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/07/1931 July 2019 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 9 INGLETON COURT 75 SEA ROAD WESTGATE-ON-SEA KENT CT8 8QG ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 9 INGLETON COURT 75 WESTGATE-ON-SEA KENT CT8 8QG ENGLAND

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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28/10/1728 October 2017 CURREXT FROM 28/02/2018 TO 30/06/2018

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM C/O PURE CONTRIBUTION LTD INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT CT13 9FF ENGLAND

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100114620001

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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19/05/1719 May 2017 COMPANY NAME CHANGED FINANCE 5 LIMITED CERTIFICATE ISSUED ON 19/05/17

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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19/05/1619 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 30 CARLTON ROAD WEST WESTGATE-ON-SEA CT8 8PL ENGLAND

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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