SW4 GROUP PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Samantha Jean Pyne as a director on 2024-10-29 |
| 05/11/245 November 2024 | Change of details for T & W Body Holdings Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Ms Jade Body as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Simon David Pyne as a director on 2024-10-29 |
| 04/09/244 September 2024 | Satisfaction of charge 099759570006 in full |
| 15/04/2415 April 2024 | Satisfaction of charge 099759570009 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Registration of charge 099759570011, created on 2023-12-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Registration of charge 099759570010, created on 2022-10-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Termination of appointment of William Lewis Body as a director on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REDUCE ISSUED CAPITAL 30/10/2020 |
| 19/11/2019 November 2020 | REDUCE ISSUED CAPITAL 30/10/2020 |
| 19/11/2019 November 2020 | SOLVENCY STATEMENT DATED 30/10/20 |
| 19/11/2019 November 2020 | STATEMENT BY DIRECTORS |
| 19/11/2019 November 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 2 |
| 10/11/2010 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2020 |
| 10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & W BODY HOLDINGS LIMITED |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ADELE BODY |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BODY |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR WILLIAM LEWIS BODY |
| 04/11/204 November 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 4 |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR THOMAS LUKE BODY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570009 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570008 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570006 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570007 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL CYRIL BODY / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PYNE / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE THERESE BODY / 03/10/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN PYNE / 12/09/2017 |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570005 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570004 |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570003 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 46 CORMORANT DRIVE ST AUSTELL PL25 3BA ENGLAND |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570002 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099759570001 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JEAN PYNE / 08/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | CHANGE PERSON AS DIRECTOR |
| 28/01/1628 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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