SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED
Company number 11920022
- Company Overview for SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED (11920022)
- Filing history for SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED (11920022)
- People for SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED (11920022)
- Charges for SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED (11920022)
- More for SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITED (11920022)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | TM01 | Termination of appointment of Rebecca Jane Howie as a director on 20 February 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Nicola Jane Buckler as a director on 23 December 2023 | |
| 05 Jan 2024 | AD01 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 5 January 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 23 September 2023 with updates | |
| 17 Jul 2023 | RESOLUTIONS |
Resolutions
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| 17 Jul 2023 | MA | Memorandum and Articles of Association | |
| 07 Jul 2023 | AP01 | Appointment of Mr Robert James Finney as a director on 23 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Yannis Alexandros Loucopoulos as a director on 23 June 2023 | |
| 07 Jul 2023 | AP01 | Appointment of Mr Phillip Neil Ledgard as a director on 23 June 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Jonathan Morgan Buckler as a director on 23 June 2023 | |
| 07 Jul 2023 | PSC02 | Notification of Thl Investments Limited as a person with significant control on 23 June 2023 | |
| 07 Jul 2023 | PSC07 | Cessation of Nicola Jane Buckler as a person with significant control on 23 June 2023 | |
| 29 Jun 2023 | MR01 | Registration of charge 119200220001, created on 23 June 2023 | |
| 20 Jun 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 23 Sep 2022 | CH01 | Director's details changed for Mrs Rebecca Jane Howie on 23 September 2022 | |
| 23 Sep 2022 | PSC04 | Change of details for a person with significant control | |
| 22 Sep 2022 | CH01 | Director's details changed for Mr Jonathan Morgan Buckler on 22 September 2022 | |
| 22 Sep 2022 | PSC04 | Change of details for Mrs Nicola Jane Buckler as a person with significant control on 22 September 2022 | |
| 22 Sep 2022 | CH01 | Director's details changed for Mrs Nicola Jane Buckler on 22 September 2022 | |
| 11 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 05 Oct 2021 | PSC04 | Change of details for Mrs Nicola Jane Buckler as a person with significant control on 5 October 2021 | |
| 05 Oct 2021 | CH01 | Director's details changed for Mrs Nicola Jane Buckler on 5 October 2021 | |
| 17 Sep 2021 | PSC07 | Cessation of Jonathan Morgan Buckler as a person with significant control on 1 September 2020 |