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SWANSIDE PROPERTIES LIMITED

Company number 03225639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
13 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
24 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 20/06/2017
12 Oct 2017 PSC07 Cessation of Costanza Laura Martinelli as a person with significant control on 19 May 2017
12 Oct 2017 PSC01 Notification of Francesca Armellini as a person with significant control on 19 May 2017
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 24/10/2017
31 Mar 2017 AP01 Appointment of Mr. Aaron William Welling as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of William Robert Hawes as a director on 31 March 2017
01 Feb 2017 AD01 Registered office address changed from C/O Suite 123 Viglen House Alperton Lane London HA0 1HD to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017
24 Nov 2016 RP04AR01 Second filing of the annual return made up to 21 June 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-21
  • EUR 3,099,000
  • GBP 1,000

Statement of capital on 2016-11-24
  • EUR 3,099,000
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 Apr 2016 AP04 Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016