SW48BHZB LIMITED
| Status | ACTIVE |
| Company No. | 10164746 |
| Category | Private Limited Company |
| Incorporated | 05 May 2016 |
| Age | 8 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SW48BHZB LIMITED is an active private limited company with number 10164746. It was incorporated 8 years, 2 months, 1 day ago, on 05 May 2016. The company address is Flat 4 72 Kings Avenue, London, SW4 8BH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-10
Officer name: Mr Patrick Orr
Documents
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-10
Officer name: Mr Mark Crotti
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Change person director company with change date
Date: 12 May 2023
Action Date: 11 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-11
Officer name: James Dowen
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Appoint person director company with name date
Date: 10 Mar 2022
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Nicolas Colairo
Appointment date: 2021-02-14
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 13 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brooke Alexa Hutchinson
Termination date: 2021-02-13
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 23 Feb 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Orr
Appointment date: 2020-02-23
Documents
Termination director company with name termination date
Date: 23 Feb 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George
Termination date: 2020-02-23
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 04 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-04
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 07 May 2018
Action Date: 04 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-04
Documents
Accounts with accounts type micro entity
Date: 01 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 17 Dec 2017
Action Date: 16 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Crotti
Appointment date: 2017-12-16
Documents
Termination director company with name termination date
Date: 17 Dec 2017
Action Date: 16 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Raymond Bryant
Termination date: 2017-12-16
Documents
Second filing capital allotment shares
Date: 06 Dec 2017
Action Date: 21 Jul 2017
Category: Capital
Type: RP04SH01
Date: 2017-07-21
Capital : 6 GBP
Documents
Resolution
Date: 08 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Irene Marie Chiu Bausas
Appointment date: 2017-07-21
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Dowen
Appointment date: 2017-07-21
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George
Appointment date: 2017-07-21
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Raymond Bryant
Appointment date: 2017-07-21
Documents
Appoint person director company with name date
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brooke Alexa Hutchinson
Appointment date: 2017-07-21
Documents
Capital allotment shares
Date: 31 Jul 2017
Action Date: 21 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-21
Capital : 1 GBP
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 04 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-04
Documents
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