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SSW HOLDINGS LIMITED

Company number 13682466

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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)
02 Dec 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
15 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 153 pages (153 pages)
15 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Phillip Charles Newland as a director on 28 April 2023	View PDF Termination of appointment of Phillip Charles Newland as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MR01	Registration of charge 136824660001, created on 22 December 2021	View PDF Registration of charge 136824660001, created on 22 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Dec 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Thomas Keith Harris as a director on 26 November 2021	View PDF Appointment of Mr Thomas Keith Harris as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England to C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD on 13 December 2021	View PDF Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England to C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD on 13 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from Ssw Holdings Limited Green Lane London WS2 7PD United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 13 December 2021	View PDF Registered office address changed from Ssw Holdings Limited Green Lane London WS2 7PD United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 100	View PDF Incorporation Statement of capital on 2021-10-15 GBP 100 - link opens in a new window - 54 pages (54 pages)

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