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SWAN YARD (CIRENCESTER) LIMITED

Company number 05869091

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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)
06 Mar 2024 AD01 Registered office address changed from 1st Floor 23 Castle Street Cirencester GL7 1QD England to 24 Market Place Cirencester GL7 2NR on 6 March 2024
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
14 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
24 Mar 2023 AA Accounts for a small company made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
27 Mar 2021 AA01 Previous accounting period extended from 27 March 2020 to 31 March 2020
13 Oct 2020 AD01 Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
07 Aug 2020 TM02 Termination of appointment of Justin Peter Fletcher as a secretary on 31 July 2020
09 Mar 2020 MA Memorandum and Articles of Association
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Execution preformance and acceptance of documents is hereby approved / director and secretary's authorisation / company business 31/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Execution preformance and acceptance of documents is hereby approved / director and secretary's authorisation / company business 31/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
12 Nov 2019 MR04 Satisfaction of charge 058690910009 in full
12 Nov 2019 MR04 Satisfaction of charge 058690910008 in full
12 Nov 2019 MR04 Satisfaction of charge 058690910010 in full
11 Nov 2019 MR01 Registration of charge 058690910012, created on 4 November 2019
08 Nov 2019 MR01 Registration of charge 058690910011, created on 4 November 2019
03 Oct 2019 AA Total exemption full accounts made up to 29 March 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
04 Apr 2019 MR01 Registration of charge 058690910010, created on 20 March 2019
18 Mar 2019 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018