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SW CONSTRUCTION (NO.2) LIMITED

Company number 08359308

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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)
15 Mar 2018 CH04 Secretary's details changed for Origin Investments Limited on 3 March 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 562,499.60
13 Mar 2018 CH01 Director's details changed for Mr Richard James Cook on 1 March 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 555,787.80
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 561,082.20
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 541,394.30
02 Feb 2018 AD01 Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2 February 2018
26 Jan 2018 PSC07 Cessation of Nimesh Kamath as a person with significant control on 27 January 2017
26 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2024
26 Jan 2018 PSC02 Notification of Blackfinch Nominees Limited as a person with significant control on 27 January 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 511,948.80
31 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 May 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 511,938.30
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 289,151.70
12 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 271,115.4
04 May 2017 AP04 Appointment of Origin Investments Limited as a secretary on 4 May 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 271,115.40
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 214,495.50
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 160,885.90
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 159,602.60
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 15,173.50
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 150,441.80
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016