SW NEWCO LIMITED

Company number 11716580

Date	Type	Description	View / Download
12 Feb 2024	TM01	Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
14 Apr 2023	AP01	Appointment of Mr Jonathan Barry White as a director on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Charles Peter Bithell as a director on 31 March 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
12 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
16 Oct 2020	AD01	Registered office address changed from Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB England to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 16 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Charles Peter Bithell as a director on 1 October 2020	(2 pages)
21 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(8 pages) Download iXBRL
10 Aug 2020	TM01	Termination of appointment of Elin Sion as a director on 31 July 2020	(1 page)
29 Apr 2020	PSC05	Change of details for Ridgeon Properties Limited as a person with significant control on 29 January 2019	(2 pages)
29 Apr 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 29 January 2019	(1 page)
31 Mar 2020	TM01	Termination of appointment of John Paul Frederick Lawes as a director on 31 March 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
28 Feb 2019	AP01	Appointment of Mr Elin Sion as a director on 29 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Dewi Morris as a director on 29 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Ian Christopher Anthony Northen as a director on 29 January 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Terence Owen as a director on 29 January 2019	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-29	(3 pages)
26 Feb 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ridgeons Support Centre Station Road Pampisford Cambridgeshire CB22 3HB on 26 February 2019	(1 page)
26 Feb 2019	PSC02	Notification of Ridgeon Properties Limited as a person with significant control on 29 January 2019	(2 pages)