SW NEWCO LIMITED
| Status | ACTIVE |
| Company No. | 11716580 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SW NEWCO LIMITED is an active private limited company with number 11716580. It was incorporated 5 years, 5 months, 10 days ago, on 07 December 2018. The company address is C/O Huws Gray Limited Head Office C/O Huws Gray Limited Head Office, Llangefni, LL77 7JA, Anglesey, Wales.
Company Fillings
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-06
Officer name: Ian Christopher Anthony Northen
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Barry White
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Peter Bithell
Termination date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type small
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
New address: C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA
Change date: 2020-10-16
Old address: Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB England
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Charles Peter Bithell
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Elin Sion
Documents
Change to a person with significant control
Date: 29 Apr 2020
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ridgeon Properties Limited
Change date: 2019-01-29
Documents
Cessation of a person with significant control
Date: 29 Apr 2020
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inhoco Formations Limited
Cessation date: 2019-01-29
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Frederick Lawes
Termination date: 2020-03-31
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elin Sion
Appointment date: 2019-01-29
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-29
Officer name: Mr Dewi Morris
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Christopher Anthony Northen
Appointment date: 2019-01-29
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Owen
Appointment date: 2019-01-29
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Address
Type: AD01
New address: Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB
Change date: 2019-02-26
Old address: One St Peter's Square Manchester M2 3DE United Kingdom
Documents
Notification of a person with significant control
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-29
Psc name: Ridgeon Properties Limited
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Frederick Lawes
Appointment date: 2019-01-29
Documents
Termination secretary company with name termination date
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a G Secretarial Limited
Termination date: 2019-01-29
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2019-01-29
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-29
Officer name: Inhoco Formations Limited
Documents
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