EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED

Company number 09459050

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(5 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
21 Nov 2023	AP01	Appointment of Mr Andrew Mark Usher as a director on 10 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023	(1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 7,610,313	(3 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(34 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Mar 2022	CH01	Director's details changed for Mr Jason Chi Cheng on 7 March 2022	(2 pages)
11 Mar 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 11 March 2022	(1 page)
10 Mar 2022	CH03	Secretary's details changed for Sarah Shutt on 9 March 2022	(1 page)
10 Mar 2022	PSC05	Change of details for East Wick and Sweetwater Projects (Holdings) Limited as a person with significant control on 8 March 2022	(2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Christopher John Funnell on 9 March 2022	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Adrian Stuart Bohr on 10 February 2022	(2 pages)
08 Feb 2022	AP01	Appointment of Samantha Steele as a director on 27 January 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Andrew Wilding as a director on 27 January 2022	(1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(17 pages)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(18 pages)