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SWG CONSTRUCTION (BUILD & RENOVATE) LTD

Company number 04620503

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 AP01 Appointment of Mr Joshua Coleman as a director on 15 March 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 TM01 Termination of appointment of Nigel James Stephens as a director on 25 March 2021
29 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 PSC07 Cessation of Steven William Gough as a person with significant control on 3 January 2020
15 Jan 2020 PSC02 Notification of Swg Group Ltd as a person with significant control on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Nigel James Stephens on 3 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Steven William Gough on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Stephen Shaun Humphries as a director on 1 January 2020
04 Oct 2019 CH01 Director's details changed for Mr Steven William Gough on 1 October 2019
04 Oct 2019 PSC04 Change of details for Mr Steven William Gough as a person with significant control on 1 October 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 80
13 Aug 2019 SH06 Cancellation of shares. Statement of capital on 5 April 2019
  • GBP 94
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to purchase 14 ordinary shares 11/04/2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to purchase 6 ordinary shares. 05/04/2019
27 Jun 2019 SH03 Purchase of own shares.