THE WHITE SWAN (AMPLEFORTH) LTD

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Company Documents

DateDescription
17/05/2417 May 2024 Appointment of a voluntary liquidator

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17/05/2417 May 2024 Statement of affairs

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Registered office address changed from Studford Luxury Lodges Reception High Street Ampleforth York YO62 4BH United Kingdom to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2024-05-17

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17/05/2417 May 2024 Resolutions

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-21 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Change of details for Mr Edward John Robinson Fawcett as a person with significant control on 2022-01-28

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25/02/2225 February 2022 Director's details changed for Mr Edward John Robinson Fawcett on 2022-01-28

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21/12/2121 December 2021 Registration of charge 100781930001, created on 2021-12-14

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES FAWCETT

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08/04/208 April 2020 CESSATION OF SIMON NICHOLAS PARKER AS A PSC

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN ROBINSON FAWCETT

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PARKER

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS PARKER / 24/07/2017

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS PARKER / 24/07/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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