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KNAUF SW LIMITED

Company number 11739262

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 7,366,685	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 7,366,685 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	TM01	Termination of appointment of Katharine Wigglesworth as a director on 30 June 2023	View PDF Termination of appointment of Katharine Wigglesworth as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CERTNM	Company name changed gypfor uk LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed gypfor uk LTD\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AD01	Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR United Kingdom to Kemsley Fields Business Park Ridham Dock Iwade Sittingbourne ME9 8SR on 6 March 2023	View PDF Registered office address changed from 2nd Floor, 19 Margaret Street London W1W 8RR United Kingdom to Kemsley Fields Business Park Ridham Dock Iwade Sittingbourne ME9 8SR on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Ms Katharine Wigglesworth as a director on 28 February 2023	View PDF Appointment of Ms Katharine Wigglesworth as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Ian Timothy Stokes as a director on 28 February 2023	View PDF Appointment of Mr Ian Timothy Stokes as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Miguel Pedro Cardoso Mota Jordao as a director on 28 February 2023	View PDF Termination of appointment of Miguel Pedro Cardoso Mota Jordao as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Miguel Pedro Cardoso Mota Jordao as a person with significant control on 28 February 2023	View PDF Cessation of Miguel Pedro Cardoso Mota Jordao as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-21 GBP 100	View PDF Incorporation Statement of capital on 2018-12-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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KNAUF SW LIMITED

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