EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
Company number 09459001
- Company Overview for EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED (09459001)
- Filing history for EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED (09459001)
- People for EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED (09459001)
- Charges for EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED (09459001)
- More for EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED (09459001)
| 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) |
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| 23 Aug 2024 | TM02 | Termination of appointment of Sarah Shutt as a secretary on 14 August 2024 | |
| 23 Aug 2024 | AP03 | Appointment of Jamie Hogg as a secretary on 14 August 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with updates | |
| 12 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 12 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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| 08 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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| 21 Nov 2023 | TM01 | Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Mr Andrew Mark Usher as a director on 10 November 2023 | |
| 16 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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| 15 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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| 04 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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| 03 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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| 11 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 06 Mar 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 17 Mar 2022 | CH01 | Director's details changed for Mr Jason Chi Cheng on 7 March 2022 | |
| 11 Mar 2022 | AD01 | Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 11 March 2022 | |
| 11 Mar 2022 | CH01 | Director's details changed for Mr Jason Chi Cheng on 7 March 2022 | |
| 10 Mar 2022 | PSC05 | Change of details for East Wick and Sweetwater Projects (Finance) Limited as a person with significant control on 8 March 2022 | |
| 10 Mar 2022 | CH03 | Secretary's details changed for Sarah Shutt on 9 March 2022 | |
| 10 Mar 2022 | CH01 | Director's details changed for Mr Christopher John Funnell on 9 March 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Adrian Stuart Bohr on 10 February 2022 | |
| 08 Feb 2022 | AP01 | Appointment of Samantha Steele as a director on 27 January 2022 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Andrew Wilding as a director on 27 January 2022 | |
| 02 Jan 2022 | AA | Full accounts made up to 31 March 2021 |