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SOUTH WEST RESTORATIONS LIMITED

Company number 06581095

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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)
29 Mar 2017 TM01 Termination of appointment of Daniel Mcgurran as a director on 29 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
17 Jan 2017 TM01 Termination of appointment of Brendon Mcgurran as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Marcus Mcdougall as a director on 17 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Brendon Mcgurran as a director on 13 January 2017
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
18 Nov 2016 AP01 Appointment of Mr Daniel Mcgurran as a director on 1 November 2016
18 Nov 2016 TM01 Termination of appointment of Christopher Mcgurran as a director on 1 November 2016
18 Oct 2016 TM01 Termination of appointment of Daniel Mcgurran as a director on 27 September 2016
26 Sep 2016 AP01 Appointment of Mr Daniel Mcgurran as a director on 24 September 2016
20 Sep 2016 AP01 Appointment of Mr Christopher Mcgurran as a director on 1 September 2016
20 Sep 2016 TM01 Termination of appointment of Daniel Mcgurran as a director on 1 September 2016
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100,000
25 Sep 2014 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 25 September 2014
30 Aug 2014 CERTNM Company name changed transept LIMITED\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-15
30 Aug 2014 CONNOT Change of name notice
30 Oct 2013 CERTNM Company name changed transept (south west) LIMITED\certificate issued on 30/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100,000