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SUSTAINABLE DEVELOPMENTS (SW) LIMITED

Company number 05174372

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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)
17 Jun 2021 PSC07 Cessation of Andrew Peter Risely as a person with significant control on 25 June 2020
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 07/02/20
19 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 June 2020
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 07/02/20
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
29 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
29 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
22 Apr 2020 AA01 Current accounting period extended from 7 February 2021 to 30 June 2021
22 Apr 2020 AA Micro company accounts made up to 7 February 2020
22 Apr 2020 AA01 Previous accounting period shortened from 31 July 2020 to 7 February 2020
22 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Feb 2020 AP03 Appointment of David John Harris as a secretary on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of Andrew Peter Risely as a director on 7 February 2020
10 Feb 2020 TM02 Termination of appointment of Andrew Risely as a secretary on 7 February 2020
10 Feb 2020 AP01 Appointment of Mr Benjamin David Jacklin as a director on 7 February 2020
10 Feb 2020 AP01 Appointment of Mr Robin Jay Alfonso as a director on 7 February 2020
10 Feb 2020 AP01 Appointment of Mr Richard William Mark Fairman as a director on 7 February 2020
10 Feb 2020 AD01 Registered office address changed from Tremough Innovation Centre Penryn Cornwall TR10 9TA United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 February 2020
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
23 Apr 2019 AA Micro company accounts made up to 31 July 2018