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S W HYGIENE LIMITED

Company number 02850937

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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)
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 213.23
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
05 Sep 2024 PSC04 Change of details for Mrs Margaret Sampson as a person with significant control on 6 April 2016
08 Aug 2024 PSC07 Cessation of Brian George Sampson as a person with significant control on 6 April 2016
07 Aug 2024 SH02 Sub-division of shares on 17 July 2024
07 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division/create new classes of ordinary shares/share option scheme 17/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Director vote 17/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
27 Dec 2023 CERTNM Company name changed bte services LIMITED\certificate issued on 27/12/23
  • RES15 ‐ Change company name resolution on 2023-12-01
27 Dec 2023 CONNOT Change of name notice
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
01 Sep 2023 PSC01 Notification of Brian Sampson as a person with significant control on 6 April 2016
22 Aug 2023 TM01 Termination of appointment of Janet Heather Wilton as a director on 10 August 2023
15 Aug 2023 TM02 Termination of appointment of Janet Heather Wilton as a secretary on 10 August 2023
20 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 CH01 Director's details changed for Mr James Kenneth Ritchie on 30 March 2020
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 CH01 Director's details changed for Mr John Paul Davies on 29 October 2019