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SWS GROUP HOLDINGS LIMITED

Company number 04324498

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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)
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Ian James Mcaulay as a director on 31 March 2017
03 Jan 2017 TM01 Termination of appointment of Matthew Reginald Wright as a director on 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Nov 2016 AP01 Appointment of Joanne Statton as a director on 31 October 2016
01 Sep 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AP01 Appointment of Mr William Anthony Lambe as a director on 25 May 2016
11 Apr 2016 TM01 Termination of appointment of Michael Carmedy as a director on 31 March 2016
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,100
08 Oct 2015 AP03 Appointment of Joanne Statton as a secretary on 1 October 2015
08 Oct 2015 TM02 Termination of appointment of Kevin Gregory Hall as a secretary on 30 September 2015
08 Oct 2015 TM01 Termination of appointment of Kevin Gregory Hall as a director on 30 September 2015
19 Aug 2015 AA Full accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100,100
12 Aug 2014 AA Full accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100,100
15 Aug 2013 AA Full accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 March 2012
19 May 2012 CH01 Director's details changed for Matthew Reginald Wright on 18 May 2012
18 May 2012 CH01 Director's details changed for Michael Carmedy on 18 May 2012
05 Jan 2012 AP01 Appointment of Michael Carmedy as a director
05 Jan 2012 AP01 Appointment of Mr Kevin Gregory Hall as a director
05 Jan 2012 TM01 Termination of appointment of Michael Welton as a director