SOUTH WEST COMMUNICATIONS GROUP LIMITED
Company number 01863384
- Company Overview for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
- Filing history for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
- People for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
- Charges for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
- Registers for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
- More for SOUTH WEST COMMUNICATIONS GROUP LIMITED (01863384)
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) |
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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
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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 |