SWANCOTE PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 11691975 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2018 |
| Age | 5 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SWANCOTE PROPERTY LIMITED is an active private limited company with number 11691975. It was incorporated 5 years, 5 months, 24 days ago, on 22 November 2018. The company address is Tudor House Tudor House, Wolverhampton, WV4 6BL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Swancote Property Holdings Limited
Notification date: 2022-03-22
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon John Fox-Davies
Cessation date: 2022-03-22
Documents
Cessation of a person with significant control
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Lance Fox-Davies
Cessation date: 2022-03-22
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: James Malcolm Fox Davies
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: John David Malcolm Fox Davies
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-20
Psc name: Simon John Fox-Davies
Documents
Notification of a person with significant control
Date: 06 Dec 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Edward Lance Fox-Davies
Notification date: 2019-09-20
Documents
Withdrawal of a person with significant control statement
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-12-02
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Fox Davies
Appointment date: 2019-09-20
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-20
Officer name: Mr John David Malcolm Fox Davies
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-20
Officer name: Mr James Malcolm Fox Davies
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-09-20
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-20
Capital : 27,500,050 GBP
Documents
Capital variation of rights attached to shares
Date: 07 Oct 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Oct 2019
Category: Capital
Type: SH08
Documents
Legacy
Date: 25 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-25
Capital : 50 GBP
Documents
Legacy
Date: 25 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/09/19
Documents
Resolution
Date: 25 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Fox-Davies
Termination date: 2019-07-18
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Fox-Davies
Appointment date: 2019-07-18
Documents
Some Companies
EASTBOURNE LETTINGS SUITE 1, 22 CHURCH STREET,EASTBOURNE,BN21 1HS
| Number: | 04107631 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 MAIN STREET,DOUGLAS,ML11 0QW
| Number: | SL020553 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
| Number: | IP031526 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
SPIRE HEALTHCARE FINANCE LIMITED
3 DORSET RISE,LONDON,EC4Y 8EN
| Number: | 09080180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLLEGE FARM BUSINESS CENTRE,ROYSTON,SG8 6NT
| Number: | 03094745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11414978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |