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SWEET TV LIMITED

Company number 02363828

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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)
21 Jun 2017 AD01 Registered office address changed from Unit 2 Moorside Place Moorside Road Winchester Hants SO23 7FX to 16B Hazeley Enterprise Park Hazeley Road Twyford Winchester SO211QA on 21 June 2017
31 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,732
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 MR04 Satisfaction of charge 11 in part
24 Jun 2015 MR04 Satisfaction of charge 14 in part
22 May 2015 MR01 Registration of charge 023638280018, created on 21 May 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,732
30 Mar 2015 CH01 Director's details changed for Mrs Nicola Anne Davies on 13 June 2014
30 Mar 2015 CH03 Secretary's details changed for Mrs Nicola Anne Davies on 13 June 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3,732
05 Mar 2014 MR04 Satisfaction of charge 15 in full
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Christopher Bowerman as a director
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 17
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
25 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Patrick Bowerman as a director
06 Dec 2011 SH03 Purchase of own shares.
05 Dec 2011 SH06 Cancellation of shares. Statement of capital on 5 December 2011
  • GBP 3,732