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SW PROJECTS MANAGEMENT LTD

Company number 12570351

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	AD01	Registered office address changed from Unit 5 Causeway Park Central Way Warrington WA4 6RF WA4 6RF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 May 2024	View PDF Registered office address changed from Unit 5 Causeway Park Central Way Warrington WA4 6RF WA4 6RF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 30 April 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Stewart Lee Whittaker as a director on 30 April 2024	View PDF Termination of appointment of Stewart Lee Whittaker as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Anglo American Acquisitions Inc as a person with significant control on 30 April 2024	View PDF Notification of Anglo American Acquisitions Inc as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC07	Cessation of Stewart Lee Whittaker as a person with significant control on 30 April 2024	View PDF Cessation of Stewart Lee Whittaker as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	MR04	Satisfaction of charge 125703510001 in full	View PDF Satisfaction of charge 125703510001 in full - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AD01	Registered office address changed from Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF England to Unit 5 Causeway Park Central Way Warrington WA4 6RF WA4 6RF on 25 April 2022	View PDF Registered office address changed from Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF England to Unit 5 Causeway Park Central Way Warrington WA4 6RF WA4 6RF on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AD01	Registered office address changed from Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP England to Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF on 16 July 2021	View PDF Registered office address changed from Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP England to Suite 1 Greenway House Greenway Paddington Warrington WA1 3EF on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR01	Registration of charge 125703510001, created on 28 August 2020	View PDF Registration of charge 125703510001, created on 28 August 2020 - link opens in a new window - 25 pages (25 pages)
01 Jul 2020	AD01	Registered office address changed from 70 Keyes Close Oakwood Warrington Cheshire WA3 6RX England to Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP on 1 July 2020	View PDF Registered office address changed from 70 Keyes Close Oakwood Warrington Cheshire WA3 6RX England to Cinnamon House Crab Lane Fearnhead Warrington WA2 0XP on 1 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SW PROJECTS MANAGEMENT LTD

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