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SW PROPERTY RENTALS LTD

Company number 12469401

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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)
20 Jun 2024 AA01 Current accounting period extended from 29 February 2024 to 30 June 2024
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
08 Dec 2023 AA Micro company accounts made up to 28 February 2023
02 Aug 2023 PSC07 Cessation of Tag Holdings Limited as a person with significant control on 24 July 2023
02 Aug 2023 PSC05 Change of details for Harrington Homes (Sw) Limited as a person with significant control on 24 July 2023
02 Aug 2023 PSC07 Cessation of Max Ashton as a person with significant control on 24 July 2023
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
19 Nov 2022 AA Micro company accounts made up to 28 February 2022
06 Apr 2022 PSC01 Notification of Max Ashton as a person with significant control on 23 March 2022
06 Apr 2022 PSC02 Notification of Harrington Homes (Sw) Limited as a person with significant control on 23 March 2022
06 Apr 2022 PSC07 Cessation of Consort Assets Limited as a person with significant control on 23 March 2022
06 Apr 2022 TM01 Termination of appointment of Thomas Alastair Baker as a director on 23 March 2022
06 Apr 2022 AP01 Appointment of Mr Max Ashton as a director on 23 March 2022
06 Apr 2022 AP01 Appointment of Mr Gareth Christopher Hughes as a director on 23 March 2022
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 150
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2021 AA Micro company accounts made up to 28 February 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-08
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Feb 2021 CH01 Director's details changed for Mr Thomas Alastair Baker on 1 January 2021
27 Mar 2020 CH01 Director's details changed for Mr Thomas Baker on 27 March 2020
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 100