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SWB ST HELENS LTD

Company number 11142400

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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)
07 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
06 Feb 2024 CH01 Director's details changed for Mr Neville Dinsha Madan on 6 February 2024
06 Feb 2024 PSC05 Change of details for Swb Power Ltd as a person with significant control on 6 February 2024
31 Jan 2024 CH01 Director's details changed for Mr Neville Dinsha Madan on 31 January 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 AA Accounts for a small company made up to 31 March 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
23 Jun 2022 AP01 Appointment of Mr Vishal Ashok Jain as a director on 10 June 2022
23 Jun 2022 TM01 Termination of appointment of Ravi Ananthakrishnan as a director on 10 June 2022
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AD01 Registered office address changed from 4th Floor, Suite 2B (C/O Ap) Congress House Lyon Road Harrow HA1 2EN England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 3 November 2021
22 Feb 2021 AD01 Registered office address changed from Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 4th Floor, Suite 2B (C/O Ap) Congress House Lyon Road Harrow HA1 2EN on 22 February 2021
22 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Philip Thompson as a director on 7 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Dec 2020 AP01 Appointment of Mr Neville Dinsha Madan as a director on 3 December 2020
14 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CH01 Director's details changed for Mr Philip Glen Thompson on 28 May 2019
15 May 2019 CH01 Director's details changed for Mr Ravi Anathakrishnan on 18 April 2018
13 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
12 Dec 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
11 May 2018 AP01 Appointment of Mr Ravi Anathakrishnan as a director on 18 April 2018
11 May 2018 AP01 Appointment of Mr Philip Glen Thompson as a director on 18 April 2018