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SSWB LIMITED

Company number 09911716

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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)
12 Nov 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 AP01 Appointment of Mr Peter Alexander Rayner as a director on 19 September 2019
17 Apr 2019 TM01 Termination of appointment of Kate Louise Vain as a director on 12 April 2019
14 Feb 2019 AP03 Appointment of Mr Scott Edward Massie as a secretary on 1 January 2019
30 Jan 2019 AA Full accounts made up to 31 March 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
19 Sep 2017 AP01 Appointment of Paul Michael Ringham as a director on 12 July 2017
19 Sep 2017 AP03 Appointment of Karen Senior as a secretary on 14 August 2017
15 Sep 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 TM01 Termination of appointment of Monica Susan Read as a director on 12 July 2017
14 Aug 2017 CH01 Director's details changed for Kate Louise Vain on 1 April 2017
14 Aug 2017 CH01 Director's details changed for Monica Susan Reid on 1 April 2017
14 Aug 2017 TM02 Termination of appointment of Jason Richard Goodwin as a secretary on 1 April 2017
14 Aug 2017 AP01 Appointment of Christopher Loughlin as a director on 1 April 2017
14 Aug 2017 AP01 Appointment of Kate Louise Vain as a director on 1 April 2017
14 Aug 2017 AP01 Appointment of Monica Susan Reid as a director on 1 April 2017
14 Aug 2017 AD01 Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD United Kingdom to Peninsula House Rydon Lane Exeter Devon EX2 7HR on 14 August 2017
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
23 May 2016 CERTNM Company name changed south staffordshire water business LIMITED\certificate issued on 23/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
10 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-10
  • GBP 1