Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 03/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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03 Jun 2024 |
CERTNM |
Company name changed S.W.C.C. LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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03 Jun 2024 |
AD01 |
Registered office address changed from C/O Berry Smith Haywood House, Dumfries Place Cardiff CF10 3GA to 24 Glyncoli Road Treorchy CF42 6SA on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Berith (Nominees) Limited as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Richard Andrew Bound as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Aled John Bound as a director on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Richard Andrew Bound as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC01 |
Notification of Aled John Bound as a person with significant control on 3 June 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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31 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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31 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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