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SOUTH WEST COMMUNICATIONS GROUP LIMITED

Company number 01863384

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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)
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
20 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
20 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
26 Jul 2021 AD03 Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
26 Jul 2021 AD02 Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
29 Apr 2021 MR01 Registration of charge 018633840008, created on 16 April 2021
22 Apr 2021 CH01 Director's details changed for Mr Christopher Miles Fosbery Dashwood on 22 April 2021
22 Apr 2021 CH01 Director's details changed for Mrs Sarah Flowers on 22 April 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
16 Apr 2021 PSC05 Change of details for South West Communications Group Holdings Limited as a person with significant control on 16 February 2021
06 Apr 2021 MR04 Satisfaction of charge 7 in full
16 Feb 2021 AD01 Registered office address changed from Communications House Moor Lane Sowton Exeter Devon EX2 7JF to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 16 February 2021
16 Feb 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
16 Feb 2021 AP01 Appointment of Mr Christopher David Goodman as a director on 9 February 2021
16 Feb 2021 AP01 Appointment of Mr Ralph Gilbert as a director on 9 February 2021