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SOUTH WEST RETAIL ENTERPRISES LIMITED

Company number 09473735

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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)
14 May 2024 AA Total exemption full accounts made up to 31 January 2024
19 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
11 Mar 2024 PSC04 Change of details for Mr Luke Joseph Morahan as a person with significant control on 1 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Luke Joseph Morahan on 1 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Luke Joseph Morahan on 4 March 2024
07 Mar 2024 PSC04 Change of details for Mr Luke Joseph Morahan as a person with significant control on 4 March 2024
22 Jul 2023 PSC04 Change of details for Mr Luke Morahan as a person with significant control on 22 July 2023
13 Jul 2023 AA Unaudited abridged accounts made up to 31 January 2023
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
24 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
17 Jul 2022 AD01 Registered office address changed from Top Floor Flat 27 Alma Road Clifton Bristol BS8 2BZ England to Burra Cafe 7 Lower Redland Road Bristol BS6 6TB on 17 July 2022
25 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
19 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
18 Oct 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 January 2021
06 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 5 March 2021
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/07/2021 and again on 09/03/2022.
03 Feb 2021 TM01 Termination of appointment of Jennifer Sarah Roberts as a director on 29 January 2021
03 Feb 2021 AP01 Appointment of Mr Luke Joseph Morahan as a director on 29 January 2021
03 Feb 2021 TM01 Termination of appointment of Nigel John Pomphrey as a director on 29 January 2021