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SW4 GROUP PROPERTIES LTD

Company number 09975957

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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)
05 Nov 2024	AP01	Appointment of Ms Jade Body as a director on 29 October 2024	View PDF Appointment of Ms Jade Body as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC05	Change of details for T & W Body Holdings Limited as a person with significant control on 29 October 2024	View PDF Change of details for T & W Body Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024	View PDF Termination of appointment of Samantha Jean Pyne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Simon David Pyne as a director on 29 October 2024	View PDF Termination of appointment of Simon David Pyne as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	MR04	Satisfaction of charge 099759570006 in full	View PDF Satisfaction of charge 099759570006 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 099759570009 in full	View PDF Satisfaction of charge 099759570009 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	MR01	Registration of charge 099759570011, created on 20 December 2023	View PDF Registration of charge 099759570011, created on 20 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2022	MR01	Registration of charge 099759570010, created on 21 October 2022	View PDF Registration of charge 099759570010, created on 21 October 2022 - link opens in a new window - 38 pages (38 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2021	TM01	Termination of appointment of William Lewis Body as a director on 21 June 2021	View PDF Termination of appointment of William Lewis Body as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	CH01	Director's details changed for Mr Thomas Luke Body on 10 May 2021	View PDF Director's details changed for Mr Thomas Luke Body on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr William Lewis Body on 10 May 2021	View PDF Director's details changed for Mr William Lewis Body on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	SH19	Statement of capital on 19 November 2020 GBP 2	View PDF Statement of capital on 19 November 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2020	CAP-SS	Solvency Statement dated 30/10/20	View PDF Solvency Statement dated 30/10/20 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC02	Notification of T & W Body Holdings Limited as a person with significant control on 30 October 2020	View PDF Notification of T & W Body Holdings Limited as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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SW4 GROUP PROPERTIES LTD

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