ACCRUE SWAN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 13265272 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2021 |
| Age | 3 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ACCRUE SWAN HOLDINGS LIMITED is an active private limited company with number 13265272. It was incorporated 3 years, 2 months, 30 days ago, on 15 March 2021. The company address is 18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-18
Officer name: Mr Stephen John Webster
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Thomas Pearson-Gregory
Change date: 2024-03-18
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Old address: 18a King Street Maidenhead SL6 1EF United Kingdom
New address: 18a/20 King Street Maidenhead Berkshire SL6 1EF
Change date: 2024-03-18
Documents
Accounts with accounts type small
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Jul 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Mr Guy Thomas Pearson-Gregory
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles William Frederick Patterson
Change date: 2023-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: C/O Drg Chartered Accountants, Prince Albert House 18a/20 King Street Maidenhead SL6 1EF United Kingdom
Change date: 2023-04-03
New address: 18a King Street Maidenhead SL6 1EF
Documents
Change account reference date company previous shortened
Date: 06 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 24 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Sep 2022
Action Date: 22 Jul 2022
Category: Capital
Type: SH06
Capital : 442.33 GBP
Date: 2022-07-22
Documents
Capital return purchase own shares
Date: 23 Sep 2022
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2022
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132652720003
Charge creation date: 2022-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 22 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132652720002
Charge creation date: 2022-07-22
Documents
Cessation of a person with significant control
Date: 02 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-22
Psc name: Guy Thomas Pearson-Gregory
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 22 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132652720001
Charge creation date: 2022-07-22
Documents
Notification of a person with significant control
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-22
Psc name: Monmax Holdings Limited
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-22
Psc name: Stephen John Webster
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 22 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giles William Frederick Patterson
Cessation date: 2022-07-22
Documents
Resolution
Date: 03 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 542.33 GBP
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 500 GBP
Date: 2021-07-09
Documents
Resolution
Date: 06 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-30
Psc name: Stephen John Webster
Documents
Notification of a person with significant control
Date: 25 Jun 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-30
Psc name: Guy Thomas Pearson-Gregory
Documents
Change to a person with significant control
Date: 25 Jun 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-30
Psc name: Mr Giles William Frederick Patterson
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Apr 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 300 GBP
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Webster
Appointment date: 2021-03-30
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-30
Officer name: Mr Guy Thomas Pearson-Gregory
Documents
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