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WHITE SWAN (TWICKENHAM) LIMITED

Company number 07017014

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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)
11 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
08 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 TM02 Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
21 Sep 2020 CH01 Director's details changed for Mr John Hugh Hornby on 18 September 2020
18 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 1,415,385.6
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 CH04 Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019
09 Apr 2019 CH01 Director's details changed for Mr Paul Gerard Curran on 6 April 2016
28 Sep 2018 CH01 Director's details changed for Charles Horsfield on 13 September 2018
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 1,380,001.00
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,393,601.00
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
26 Sep 2018 SH03 Purchase of own shares.
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 1,393,601.00
10 Sep 2018 SH06 Cancellation of shares. Statement of capital on 13 March 2018
  • GBP 1,380,001.00
10 Sep 2018 SH03 Purchase of own shares.
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017