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SWB HOLDINGS LIMITED

Company number 06632236

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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)
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 90,006
14 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue of 6 shares worth £1 each/capitalisation of £6 08/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 CS01 27/06/17 Statement of Capital gbp 90006
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 09/01/2018.
12 Jul 2017 PSC01 Notification of Richard Bruce Messling as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Lee David Messling as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Pamela Messling as a person with significant control on 6 April 2016
08 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
10 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 90,000
24 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 90,000
26 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 90,000
01 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
04 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
04 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
19 Jul 2010 CH03 Secretary's details changed for Lee Messling on 19 May 2010
19 Jul 2010 CH01 Director's details changed for Lee Messling on 19 May 2010
30 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
17 Jul 2009 363a Return made up to 27/06/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR