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BBIE SW SECTOR MANAGEMENT COMPANY LIMITED

Company number 12135375

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
04 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
03 Aug 2022 PSC05 Change of details for Elephant Holdings Limited as a person with significant control on 21 June 2022
07 Jul 2022 CH01 Director's details changed for Mr Alistair Wright on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from Two Twenty House Woodyard Lane Foston Derby DE65 5DJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 7 July 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
06 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
11 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
30 Oct 2020 CS01 Confirmation statement made on 1 August 2020 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-02
  • GBP 4