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SWR SMASH & GRAB LIMITED

Company number 05667032

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Company Results (links open in a new window)
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)
20 Mar 2026 SH19 Statement of capital on 20 March 2026
  • GBP 1
View PDF Statement of capital on 20 March 2026
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
20 Mar 2026 CAP-SS Solvency Statement dated 16/03/26
View PDF Solvency Statement dated 16/03/26 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Amount arising from reduction of capital be credited to the profit and loss reserves of the company 16/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Amount arising from reduction of capital be credited to the profit and loss reserves of the company 16/03/2026
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
19 Mar 2026 SH01 Statement of capital following an allotment of shares on 16 March 2026
  • GBP 67,804
View PDF Statement of capital following an allotment of shares on 16 March 2026
  • GBP 67,804
- link opens in a new window - 3 pages (3 pages)
19 Jan 2026 CS01 Confirmation statement made on 5 January 2026 with no updates
View PDF Confirmation statement made on 5 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
02 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 117 pages (117 pages)
02 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
02 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
View PDF Confirmation statement made on 5 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 111 pages (111 pages)
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AP01 Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.
View PDF Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29.11.2024 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
31 Oct 2024 TM01 Termination of appointment of Paul Anthony James as a director on 31 October 2024
View PDF Termination of appointment of Paul Anthony James as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 104 pages (104 pages)
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
View PDF Appointment of Mr Paul Anthony James as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 TM01 Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
View PDF Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
View PDF Termination of appointment of Richard Neil Pike as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)