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THE SPECIALIST WORKS LIMITED

Company number 04604217

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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)
18 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with updates
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 19,214.45
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 11 January 2020
30 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
03 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
21 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with updates
15 Feb 2019 TM01 Termination of appointment of James Edward Moss as a director on 19 January 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 19,214.45
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Sep 2018 SH06 Cancellation of shares. Statement of capital on 25 July 2018
  • GBP 19,116.57
21 Sep 2018 SH03 Purchase of own shares.
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2018 MR01 Registration of charge 046042170009, created on 14 August 2018
16 Aug 2018 PSC02 Notification of Tswg Limited as a person with significant control on 14 August 2018
16 Aug 2018 PSC07 Cessation of Conrad Simon James Lewcock as a person with significant control on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Martyn Conrad Lewcock as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Conrad Simon James Lewcock as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Greg Maull as a director on 14 August 2018
16 Aug 2018 TM01 Termination of appointment of Nick Illston as a director on 14 August 2018
16 Aug 2018 TM02 Termination of appointment of Martyn Conrad Lewcock as a secretary on 14 August 2018
15 Aug 2018 MR01 Registration of charge 046042170007, created on 14 August 2018