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SAWARD HOLDINGS LIMITED

Company number 00717958

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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)
29 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
20 Feb 2023 AP01 Appointment of Mrs Joanna Elizabeth Saward as a director on 20 February 2023
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 30 April 2020
29 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Jan 2017 SH19 Statement of capital on 18 January 2017
  • GBP 3,404
18 Jan 2017 CAP-SS Solvency Statement dated 21/12/16
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 21/12/2016
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Oct 2015 SH10 Particulars of variation of rights attached to shares
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 3,404
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights