Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
CERTNM |
Company name changed sw energy (pan peninsula) LIMITED\certificate issued on 20/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-09-09
|
|
|
05 Sep 2024 |
MR01 |
Registration of charge 077089570002, created on 22 August 2024
|
|
|
02 Sep 2024 |
MR04 |
Satisfaction of charge 077089570001 in full
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
14 Feb 2023 |
PSC02 |
Notification of Sw Energy Limited as a person with significant control on 6 April 2016
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Mark James Thomas as a person with significant control on 6 April 2016
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Mark James Thomas on 1 January 2021
|
|
|
19 Aug 2022 |
MR01 |
Registration of charge 077089570001, created on 18 August 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
01 Aug 2018 |
CH01 |
Director's details changed for Mr Mark James Thomas on 1 August 2018
|
|
|
30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
|
|
|
14 Feb 2018 |
AD01 |
Registered office address changed from Burlington House 2nd Floor Crosby Road North Liverpool L22 0LG England to Burlington House 4th Floor Crosby Road North Liverpool L22 0LG on 14 February 2018
|
|
|
16 Nov 2017 |
AD01 |
Registered office address changed from Suite 4E 4th Floor 1 Old Hall Street Liverpool L3 9HF to Burlington House 2nd Floor Crosby Road North Liverpool L22 0LG on 16 November 2017
|
|
|
17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|