SWAN BUSINESS PARK (MANAGEMENT) LIMITED

02424524
TWO DEVON WAY LONGBRIDGE BIRMINGHAM UNITED KINGDOM B31 2TS

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 2 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Daniel Stephen Park) 2 Buy now
25 Jul 2022 officers Change of particulars for director (Lisa Ann Katherine Minns) 2 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (St. Modwen Corporate Services Limited) 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 accounts Annual Accounts 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Guy Charles Gusterson) 1 Buy now
06 Apr 2022 officers Appointment of director (Lisa Ann Katherine Minns) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 accounts Annual Accounts 2 Buy now
11 May 2021 officers Appointment of director (Mr Daniel Stephen Park) 2 Buy now
11 May 2021 officers Termination of appointment of director (Lesley Susan Henderson) 1 Buy now
18 Nov 2020 officers Change of particulars for director (Mrs Lesley Susan Henderson) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Mar 2020 officers Appointment of director (Mrs Lesley Susan Henderson) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Guy Charles Gusterson) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Timothy Alex Seddon) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2018 accounts Annual Accounts 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
28 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 accounts Annual Accounts 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Andrew Taylor) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Michael Edward Dunn) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
21 Oct 2013 accounts Annual Accounts 2 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
30 Oct 2012 accounts Annual Accounts 2 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
17 Oct 2011 officers Appointment of director (Mr Michael Edward Dunn) 2 Buy now
17 Oct 2011 officers Termination of appointment of director (Timothy Haywood) 1 Buy now
23 Aug 2011 accounts Annual Accounts 2 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Timothy Alex Seddon) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Timothy Paul Haywood) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
07 Jul 2010 accounts Annual Accounts 3 Buy now
28 Nov 2009 accounts Annual Accounts 1 Buy now
12 Oct 2009 annual-return Annual Return 6 Buy now
08 Dec 2008 officers Secretary appointed st modwen corporate services LIMITED 2 Buy now
08 Dec 2008 officers Appointment terminated secretary jon messent 1 Buy now
27 Oct 2008 annual-return Return made up to 20/09/08; full list of members 6 Buy now
02 Oct 2008 accounts Annual Accounts 1 Buy now
26 Oct 2007 annual-return Return made up to 20/09/07; full list of members 6 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
27 Sep 2007 accounts Annual Accounts 1 Buy now
20 Jul 2007 officers New secretary appointed 2 Buy now
20 Jul 2007 officers Secretary resigned 1 Buy now
10 Nov 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
18 Oct 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
05 Sep 2006 officers Secretary resigned 1 Buy now
05 Sep 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
24 Apr 2006 accounts Annual Accounts 1 Buy now
15 Feb 2006 address Registered office changed on 15/02/06 from: sir stanley clarke house 7 ridgeway quinton business park birmingham B32 1AF 1 Buy now
10 Jan 2006 officers New director appointed 3 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
09 Dec 2005 annual-return Return made up to 20/09/05; full list of members 6 Buy now
09 Dec 2005 address Location of register of members 1 Buy now
02 Nov 2005 address Location of debenture register 1 Buy now
02 Nov 2005 address Location of register of members 1 Buy now
03 Oct 2005 accounts Annual Accounts 1 Buy now
01 Aug 2005 officers Secretary's particulars changed 1 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: lyndon house 58/62 haley road edgbaston birmingham B16 8PE 1 Buy now
15 Oct 2004 annual-return Return made up to 20/09/04; full list of members 6 Buy now
22 Sep 2004 accounts Annual Accounts 1 Buy now
14 Sep 2004 officers New director appointed 5 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
11 May 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 accounts Annual Accounts 1 Buy now
15 Oct 2003 annual-return Return made up to 20/09/03; full list of members 6 Buy now