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S&W TLP (PROJECT CO ONE) LIMITED

Company number 07028471

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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)
22 May 2026 RP01AP01 Replacement Filing for the appointment of Mr Kalpesh Savjani as a director
View PDF Replacement Filing for the appointment of Mr Kalpesh Savjani as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 23 pages (23 pages)
10 Nov 2025 AP04 Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
View PDF Appointment of Equitix Management Services Limited as a secretary on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 TM02 Termination of appointment of Alina Chereches as a secretary on 1 November 2025
View PDF Termination of appointment of Alina Chereches as a secretary on 1 November 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
03 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
08 Jan 2024 TM02 Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024
View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AP03 Appointment of Ms Alina Chereches as a secretary on 5 January 2024
View PDF Appointment of Ms Alina Chereches as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 CH01 Director's details changed for Mr Daniel Colin Ward on 22 September 2023
View PDF Director's details changed for Mr Daniel Colin Ward on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 AP01 Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
View PDF Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
View PDF Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
11 Nov 2022 AP03 Appointment of Ms Emma Margaret Clarke as a secretary on 11 November 2022
View PDF Appointment of Ms Emma Margaret Clarke as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 11 November 2022
View PDF Termination of appointment of Asset Management Solutions Limited as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 PSC05 Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 11 November 2022
View PDF Change of details for S&W Tlp (Hold Co One) Limited as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022 AD01 Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 11 November 2022
View PDF Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to 3rd Floor, Suite 6C Sevendale House 5-7 Dale Street Manchester M1 1JB on 11 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
01 Oct 2021 AP01 Appointment of Mr Neil Andrew Woodburn as a director on 1 October 2021
View PDF Appointment of Mr Neil Andrew Woodburn as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 TM01 Termination of appointment of Ross William Driver as a director on 15 June 2021
View PDF Termination of appointment of Ross William Driver as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)