Companies House does not verify the accuracy of the information filed

SW1 REALISATIONS LIMITED

Company number 13447195

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
12 Jul 2024	CERTNM	Company name changed be offices SW1 LIMITED\certificate issued on 12/07/24 RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed be offices SW1 LIMITED\certificate issued on 12/07/24 RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 134 pages (134 pages)
18 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR04	Satisfaction of charge 134471950001 in full	View PDF Satisfaction of charge 134471950001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 134471950002 in full	View PDF Satisfaction of charge 134471950002 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 134471950003 in full	View PDF Satisfaction of charge 134471950003 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023	View PDF Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 134471950004, created on 8 November 2023	View PDF Registration of charge 134471950004, created on 8 November 2023 - link opens in a new window - 44 pages (44 pages)
09 Nov 2023	MR01	Registration of charge 134471950005, created on 8 November 2023	View PDF Registration of charge 134471950005, created on 8 November 2023 - link opens in a new window - 46 pages (46 pages)
16 Oct 2023	MR01	Registration of charge 134471950002, created on 12 October 2023	View PDF Registration of charge 134471950002, created on 12 October 2023 - link opens in a new window - 47 pages (47 pages)
16 Oct 2023	MR01	Registration of charge 134471950003, created on 12 October 2023	View PDF Registration of charge 134471950003, created on 12 October 2023 - link opens in a new window - 70 pages (70 pages)
26 Sep 2023	AA01	Previous accounting period extended from 30 December 2022 to 26 June 2023	View PDF Previous accounting period extended from 30 December 2022 to 26 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	CERTNM	Company name changed &offices SW1 LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed &offices SW1 LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR01	Registration of charge 134471950001, created on 19 January 2022	View PDF Registration of charge 134471950001, created on 19 January 2022 - link opens in a new window - 16 pages (16 pages)
17 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SW1 REALISATIONS LIMITED

Filter by category