- Company Overview for SWEDEX (UK) LIMITED (04638613)
- Filing history for SWEDEX (UK) LIMITED (04638613)
- People for SWEDEX (UK) LIMITED (04638613)
- Charges for SWEDEX (UK) LIMITED (04638613)
- More for SWEDEX (UK) LIMITED (04638613)
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) |
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06 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 May 2024 | PSC05 | Change of details for Rema Tip Top Holdings Ltd as a person with significant control on 1 May 2024 | |
15 May 2024 | PSC05 | Change of details for Abracs 2013 Limited as a person with significant control on 1 May 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
09 Oct 2023 | AD01 | Registered office address changed from Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 9 October 2023 | |
06 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Aug 2023 | MR01 | Registration of charge 046386130005, created on 9 August 2023 | |
02 Mar 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
07 Feb 2023 | AP03 | Appointment of Victoria Rayment as a secretary on 23 January 2023 | |
07 Feb 2023 | AP01 | Appointment of Mr Mark Brian Insley as a director on 23 January 2023 | |
07 Feb 2023 | TM01 | Termination of appointment of Robin Neil Womersley as a director on 23 January 2023 | |
24 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 16 January 2022 | |
16 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
28 Nov 2022 | AD01 | Registered office address changed from Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW England to Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW on 28 November 2022 | |
28 Nov 2022 | AD01 | Registered office address changed from Unit 9 Brunel Park Indusrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW on 28 November 2022 | |
24 May 2022 | AA | Micro company accounts made up to 31 December 2021 | |
08 Mar 2022 | CS01 |
Confirmation statement made on 16 January 2022 with no updates
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28 Oct 2021 | MR04 | Satisfaction of charge 3 in full | |
28 Oct 2021 | MR04 | Satisfaction of charge 2 in full | |
28 Oct 2021 | MR04 | Satisfaction of charge 046386130004 in full | |
26 Oct 2021 | PSC02 | Notification of Abracs 2013 Limited as a person with significant control on 25 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Mr Robert Christopher Jeffery as a director on 25 October 2021 | |
26 Oct 2021 | AP01 | Appointment of Mr Robin Neil Womersley as a director on 25 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Graeme Auchterlonie as a director on 25 October 2021 | |
26 Oct 2021 | TM01 | Termination of appointment of Carol Neal as a director on 25 October 2021 |