EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED
Company number 09459054
- Company Overview for EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED (09459054)
- Filing history for EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED (09459054)
- People for EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED (09459054)
- Charges for EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED (09459054)
- More for EAST WICK AND SWEETWATER PROJECTS (PHASE 7A) LIMITED (09459054)
| 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) |
|---|---|---|---|
| 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 no updates | |
| 14 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 14 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 14 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 14 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 21 Nov 2023 | AP01 | Appointment of Mr Andrew Mark Usher as a director on 10 November 2023 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 12 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 12 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 22 Jul 2022 | CERTNM |
Company name changed east wick and sweetwater projects (phase 6) LIMITED\certificate issued on 22/07/22
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| 22 Jul 2022 | CONNOT | Change of name notice | |
| 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 United Kingdom 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 | 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 Mar 2022 | PSC05 | Change of details for East Wick and Sweetwater Projects (Holdings) Limited as a person with significant control on 8 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 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 |