Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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30 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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28 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Steven William Gough on 4 July 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Apr 2022 |
TM01 |
Termination of appointment of Jason Patrick David Morrissey as a director on 25 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Julian Thomas Kirkham on 27 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-22
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 20TH June 2020
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 26TH June 2020* - correction
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20 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-15
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 20TH June 2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 29TH May 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Swg Construction (Build & Renovate) Ltd as a person with significant control on 3 January 2020
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15 Jan 2020 |
PSC02 |
Notification of Swg Group Ltd as a person with significant control on 3 January 2020
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