Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PY United Kingdom to Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Edward James on 26 March 2024
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Mar 2024 |
AD01 |
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7BY to Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PY on 19 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Paul Stephen Raphael as a director on 13 October 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Richard Thomas as a director on 22 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Edward James on 27 September 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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02 Jul 2019 |
MR04 |
Satisfaction of charge 068198760003 in full
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02 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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02 Jul 2019 |
MR04 |
Satisfaction of charge 068198760005 in full
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29 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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