- Company Overview for SW NEWCO LIMITED (11716580)
- Filing history for SW NEWCO LIMITED (11716580)
- People for SW NEWCO LIMITED (11716580)
- More for SW NEWCO LIMITED (11716580)
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) |
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31 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Feb 2024 | TM01 | Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024 | |
07 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
02 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Apr 2023 | AP01 | Appointment of Mr Jonathan Barry White as a director on 31 March 2023 | |
14 Apr 2023 | TM01 | Termination of appointment of Charles Peter Bithell as a director on 31 March 2023 | |
06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
04 Feb 2021 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
16 Oct 2020 | AD01 | Registered office address changed from Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB England to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr Charles Peter Bithell as a director on 1 October 2020 | |
21 Aug 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
10 Aug 2020 | TM01 | Termination of appointment of Elin Sion as a director on 31 July 2020 | |
29 Apr 2020 | PSC05 | Change of details for Ridgeon Properties Limited as a person with significant control on 29 January 2019 | |
29 Apr 2020 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 29 January 2019 | |
31 Mar 2020 | TM01 | Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020 | |
07 Jan 2020 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
28 Feb 2019 | AP01 | Appointment of Mr Elin Sion as a director on 29 January 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Dewi Morris as a director on 29 January 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Ian Christopher Anthony Northen as a director on 29 January 2019 | |
27 Feb 2019 | AP01 | Appointment of Mr Terence Owen as a director on 29 January 2019 | |
27 Feb 2019 | RESOLUTIONS |
Resolutions
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26 Feb 2019 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB on 26 February 2019 |