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TOWER SCAFFOLDING (SOUTH WEST) LIMITED

Company number 04942504

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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)
03 Apr 2019 SH08 Change of share class name or designation
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-limites applied to auth sh cap 20/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with updates
29 Mar 2019 PSC04 Change of details for Mr Duncan James Gray as a person with significant control on 28 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Duncan James Gray on 28 March 2019
27 Mar 2019 PSC04 Change of details for Mr Duncan James Gray as a person with significant control on 20 March 2019
27 Mar 2019 PSC01 Notification of Lucinda Gray as a person with significant control on 20 March 2019
25 Feb 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 February 2019
23 Feb 2019 PSC04 Change of details for Mr Duncan James Gray as a person with significant control on 22 February 2019
22 Feb 2019 TM01 Termination of appointment of Thomas Gray as a director on 2 August 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Jan 2013 TM02 Termination of appointment of David Blood as a secretary