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SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED

Company number 05638837

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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)
02 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
02 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
01 Aug 2024 CH01 Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
31 Jul 2024 MR04 Satisfaction of charge 056388370012 in full
03 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
28 Jun 2024 TM01 Termination of appointment of Brian Lodge as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Sarah Flowers as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Christopher David Goodman as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Christopher Miles Fosbery Dashwood as a director on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Ralph Gilbert as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Matthew James Halford as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
28 Jun 2024 AP01 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
24 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
24 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
24 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
24 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
02 May 2023 AP01 Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
02 May 2023 TM01 Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates