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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)
27 Jun 2019 SH03 Purchase of own shares.
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 MR01 Registration of charge 046205030002, created on 30 January 2019
28 Nov 2018 TM01 Termination of appointment of Christine Anne Gough as a director on 27 November 2018
26 Sep 2018 AP01 Appointment of Mr Nigel James Stephens as a director on 26 September 2018
26 Sep 2018 AP03 Appointment of Miss Jacqueline Gough as a secretary on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Sarah Jane Price as a secretary on 26 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Julian Thomas Kirkham as a director on 1 August 2016
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010