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REALESTATE SW LIMITED

Company number 12828308

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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)
08 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
07 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 Aug 2023 AP01 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
10 Aug 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
10 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
20 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
21 May 2021 AP01 Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
20 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
05 Jan 2021 AP01 Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of Ravi Nevile as a director on 22 December 2020
26 Nov 2020 PSC02 Notification of Shp Investments 2 Limited as a person with significant control on 10 November 2020
26 Nov 2020 PSC07 Cessation of Martin Lee Reed as a person with significant control on 10 November 2020
26 Nov 2020 AP01 Appointment of Mr Dean Russell Tower as a director on 10 November 2020
26 Nov 2020 AP01 Appointment of Mr Ravi Nevile as a director on 10 November 2020
24 Nov 2020 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
24 Nov 2020 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 10 November 2020
24 Nov 2020 TM01 Termination of appointment of Martin Lee Reed as a director on 10 November 2020
24 Nov 2020 AD01 Registered office address changed from Osborne House Trull Road Taunton Somerset TA1 4PX England to Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 24 November 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 18,500,000
22 Oct 2020 MR01 Registration of charge 128283080001, created on 16 October 2020
27 Aug 2020 AD01 Registered office address changed from Reddings, Rainbow House Oakridge Lane Winscombe BS25 1LZ England to Osborne House Trull Road Taunton Somerset TA1 4PX on 27 August 2020
21 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-21
  • GBP 1