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STREETS S W BUSINESS SERVICES LIMITED

Company number 03033819

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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)
13 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/08/2024
12 Aug 2024 CERTNM Company name changed s w business services LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
09 Aug 2024 AP03 Appointment of Mr Paul Frederick Tutin as a secretary on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Robin Charles Lee as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Paul Frederick Tutin as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Mark Philip John Bradshaw as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mrs Linda Jane Lord as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Jonathan Day as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Benjamin Halstead as a director on 1 August 2024
09 Aug 2024 AP01 Appointment of Mr Andrew Robert Manderfield as a director on 1 August 2024
09 Aug 2024 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Tower House Lucy Tower Street Lincoln LN1 1XW on 9 August 2024
09 Aug 2024 PSC07 Cessation of Lynda Yewdall as a person with significant control on 26 July 2024
09 Aug 2024 PSC02 Notification of Spenser Wilson Halifax Llp as a person with significant control on 30 July 2024
09 Aug 2024 PSC07 Cessation of Andrea Kennedy as a person with significant control on 30 July 2024
09 Aug 2024 PSC07 Cessation of Elizabeth Anne Short as a person with significant control on 30 July 2024
02 Aug 2024 AP01 Appointment of Mr John Christopher Yewdall as a director on 26 July 2024
02 Aug 2024 AP01 Appointment of Miss Sally Ruth Shacklock as a director on 26 July 2024
02 Aug 2024 TM01 Termination of appointment of Lynda Yewdall as a director on 26 July 2024
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
14 May 2024 TM01 Termination of appointment of Susan Hemblys as a director on 30 April 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of ordinary a, b, c and d £0.50 shares 17/11/2023
12 Dec 2023 SH02 Sub-division of shares on 17 November 2023
22 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates