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SW & H LIMITED

Company number 13860194

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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)
30 May 2024	AD01	Registered office address changed from Harman House Andover Road Winchester Hampshire SO23 7BS United Kingdom to Fountain House 26 st John's Street Bedford MK42 0AQ on 30 May 2024	View PDF Registered office address changed from Harman House Andover Road Winchester Hampshire SO23 7BS United Kingdom to Fountain House 26 st John's Street Bedford MK42 0AQ on 30 May 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CH01	Director's details changed for Mr Ian James Llewellyn on 12 February 2024	View PDF Director's details changed for Mr Ian James Llewellyn on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2023	AP01	Appointment of Dominic Oliver Clive Searle as a director on 1 April 2023	View PDF Appointment of Dominic Oliver Clive Searle as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Jason Leonard Daniels as a director on 1 April 2023	View PDF Termination of appointment of Jason Leonard Daniels as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC04	Change of details for Douglas James Stuart Alcock as a person with significant control on 1 April 2022	View PDF Change of details for Douglas James Stuart Alcock as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC01	Notification of Richard David Hemming as a person with significant control on 1 April 2022	View PDF Notification of Richard David Hemming as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 770,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 770,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	MR01	Registration of charge 138601940001, created on 7 April 2022	View PDF Registration of charge 138601940001, created on 7 April 2022 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AP01	Appointment of Mr Jason Leonard Daniels as a director on 24 March 2022	View PDF Appointment of Mr Jason Leonard Daniels as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Ian James Llewellyn as a director on 24 March 2022	View PDF Appointment of Mr Ian James Llewellyn as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Paul Bosher as a director on 24 March 2022	View PDF Appointment of Paul Bosher as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Richard David Hemming as a director on 24 March 2022	View PDF Appointment of Mr Richard David Hemming as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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