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WH (SWANSEA) LTD

Company number 14309851

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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)
27 Sep 2024	CERTNM	Company name changed mw (swansea) LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed mw (swansea) LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	PSC01	Notification of David Robert Bellis as a person with significant control on 22 August 2022	View PDF Notification of David Robert Bellis as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC07	Cessation of William John Kingwell as a person with significant control on 6 March 2024	View PDF Cessation of William John Kingwell as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of William John Kingwell as a director on 5 March 2024	View PDF Termination of appointment of William John Kingwell as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr David Robert Bellis as a director on 18 February 2024	View PDF Appointment of Mr David Robert Bellis as a director on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC07	Cessation of David Robert Bellis as a person with significant control on 22 May 2023	View PDF Cessation of David Robert Bellis as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC01	Notification of William John Kingwell as a person with significant control on 22 May 2023	View PDF Notification of William John Kingwell as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of David Robert Bellis as a director on 23 May 2023	View PDF Termination of appointment of David Robert Bellis as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr William John Kingwell as a director on 22 May 2023	View PDF Appointment of Mr William John Kingwell as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CERTNM	Company name changed mr white’s (swansea) LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed mr white’s (swansea) LTD\certificate issued on 06/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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