SWANWICK CONSTRUCTION GROUP LIMITED
Company number 02960496
- Company Overview for SWANWICK CONSTRUCTION GROUP LIMITED (02960496)
- Filing history for SWANWICK CONSTRUCTION GROUP LIMITED (02960496)
- People for SWANWICK CONSTRUCTION GROUP LIMITED (02960496)
- Charges for SWANWICK CONSTRUCTION GROUP LIMITED (02960496)
- More for SWANWICK CONSTRUCTION GROUP LIMITED (02960496)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 1 December 2024 with updates | |
| 02 Jan 2025 | CH01 | Director's details changed for Mr Christopher Ian Collins on 27 November 2024 | |
| 02 Jan 2025 | CH03 | Secretary's details changed for Mr Conrad Ian Collins on 27 November 2024 | |
| 02 Jan 2025 | PSC01 | Notification of Conrad Ian Collins as a person with significant control on 27 November 2024 | |
| 02 Jan 2025 | PSC07 | Cessation of Christopher Ian Collins as a person with significant control on 27 November 2024 | |
| 02 Jan 2025 | PSC01 | Notification of Wayne Collins as a person with significant control on 27 November 2024 | |
| 02 Jan 2025 | PSC01 | Notification of Russell Collins as a person with significant control on 27 November 2024 | |
| 23 Dec 2024 | RESOLUTIONS |
Resolutions
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| 23 Dec 2024 | SH08 | Change of share class name or designation | |
| 20 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 17 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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| 09 Sep 2024 | AD01 | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 9 September 2024 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 02 Jul 2024 | AD01 | Registered office address changed from Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2 July 2024 | |
| 24 Jan 2024 | CH03 | Secretary's details changed for Mr Conrad Ian Collins on 24 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Christopher Ian Collins on 24 January 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Mr Christopher Ian Collins on 24 January 2024 | |
| 09 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 26 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with updates | |
| 06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with updates | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 05 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates |