SWHNC LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Appointment of Mr Craig Sullivan as a director on 2025-04-25

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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06/05/256 May 2025 Termination of appointment of Sarah Jayne O'neill as a director on 2025-04-25

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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21/12/2321 December 2023 Termination of appointment of Tim Shobrook as a director on 2023-09-21

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21/12/2321 December 2023 Appointment of Mrs Sarah Jayne O'neill as a director on 2023-09-22

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with updates

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16/05/2316 May 2023 Change of details for South Western Housing Society as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Appointment of Mr Tim Shobrook as a director on 2021-09-23

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09/11/219 November 2021 Termination of appointment of Andre Roy Angelinetta as a director on 2021-09-23

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEYES / 15/07/2015

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01/06/161 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR APPOINTED MR ANDRE ANGELINETTA

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KEYES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/05/1529 May 2015 APPOINTMENT TERMINATED, SECRETARY PHILIP YORKE

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29/05/1529 May 2015 SECRETARY APPOINTED MS DONNA LOUISE JOHNSON

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/06/1328 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 504 WORLE PARKWAY WORLE WESTON SUPER MARE BS22 6WA

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26/06/1226 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 DIRECTOR APPOINTED MR JOHN KEYES

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIOR

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/05/1126 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/07/1021 July 2010 Annual return made up to 4 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR APPOINTED MR JOHN MICHAEL PRIOR

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH JONES

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21/09/0921 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/06/094 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/08/0821 August 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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29/06/0729 June 2007 S366A DISP HOLDING AGM 17/05/07

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29/06/0729 June 2007 S386 DISP APP AUDS 17/05/07

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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