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SW HOLDINGS LIMITED

Company number 02509725

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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)
05 Jul 2017 CH03 Secretary's details changed for Kathleen Ann Warner on 6 March 2017
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
06 Mar 2017 CH01 Director's details changed for Mr John Edward Warner on 6 March 2017
06 Mar 2017 CH03 Secretary's details changed for Kathleen Ann Warner on 6 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 600
15 Apr 2016 SH08 Change of share class name or designation
04 Feb 2016 AD01 Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 600
23 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 600
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr John Edward Warner on 19 January 2010
01 Apr 2010 AAMD Amended accounts made up to 30 June 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 363a Return made up to 27/06/09; full list of members