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SWR SMASH & GRAB LIMITED

Company number 05667032

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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)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
04 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
04 Oct 2023 TM01 Termination of appointment of Biffa Corporate Services Limited as a director on 19 September 2023
14 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
06 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
06 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 1
05 Jul 2021 CAP-SS Solvency Statement dated 15/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20