BLACK SWAN HOMES (SHELDON) LTD
| Status | RECEIVERSHIP |
| Company No. | 08303853 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2012 |
| Age | 11 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK SWAN HOMES (SHELDON) LTD is an receivership private limited company with number 08303853. It was incorporated 11 years, 5 months, 12 days ago, on 22 November 2012. The company address is 173 Cleveland Street, London, W1T 6QR, England.
Company Fillings
Liquidation receiver appointment of receiver
Date: 17 Nov 2023
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
New address: 173 Cleveland Street London W1T 6QR
Old address: Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
Change date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Liquidation receiver cease to act receiver
Date: 26 Oct 2022
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-21
Charge number: 083038530008
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2022
Action Date: 21 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530009
Charge creation date: 2022-10-21
Documents
Mortgage satisfy charge full
Date: 21 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530007
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-07
Officer name: Mrs Ekta Datwani
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Liquidation receiver appointment of receiver
Date: 27 May 2022
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530006
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530005
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530001
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530002
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530007
Charge creation date: 2021-07-02
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-26
Psc name: Begonia Holdings Ltd
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gulabrai Sugnomal Aswani
Cessation date: 2021-05-26
Documents
Mortgage satisfy charge full
Date: 01 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530003
Documents
Capital allotment shares
Date: 27 May 2021
Action Date: 26 May 2021
Category: Capital
Type: SH01
Capital : 78,500 GBP
Date: 2021-05-26
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change to a person with significant control
Date: 08 Mar 2019
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gulabrai Sugnomal Aswani
Change date: 2018-06-01
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sanjay Datwani
Change date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2018
Action Date: 07 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530006
Charge creation date: 2018-02-07
Documents
Mortgage satisfy charge full
Date: 13 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083038530004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530005
Charge creation date: 2018-02-07
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Address
Type: AD01
New address: Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
Old address: Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA
Change date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530004
Charge creation date: 2016-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-09
Charge number: 083038530003
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-19
Officer name: Bilal Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 28 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sanjay Datwani
Change date: 2016-02-28
Documents
Move registers to sail company with new address
Date: 16 Mar 2016
Category: Address
Type: AD03
New address: Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
Documents
Change sail address company with new address
Date: 16 Mar 2016
Category: Address
Type: AD02
New address: Shah Dodhia & Co 173 Cleveland Street London W1T 6QR
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Bilal Ahmed
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2014
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Change account reference date company current extended
Date: 10 Jul 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 26 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530001
Documents
Mortgage create with deed with charge number
Date: 26 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083038530002
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
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