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SWP PROPERTY INVESTMENT COMPANY LTD

Company number 12209629

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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)
10 Feb 2024 AA Accounts for a small company made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
25 Feb 2022 AA Accounts for a small company made up to 30 June 2021
21 Feb 2022 PSC01 Notification of James Alan Fairley Walker as a person with significant control on 8 February 2021
21 Feb 2022 PSC01 Notification of Colin Andre Stott as a person with significant control on 8 February 2021
21 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 21 February 2022
22 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
12 Jun 2021 AA Accounts for a small company made up to 30 June 2020
28 Jan 2021 CH01 Director's details changed for Mr David Jonathan Prett on 16 September 2019
21 Jan 2021 AA01 Previous accounting period shortened from 30 September 2020 to 30 June 2020
18 Jan 2021 CS01 30/09/20 Statement of Capital gbp 499999.962190
15 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 30 June 2021
26 Oct 2020 AD01 Registered office address changed from 7 the Ropewalk Nottingham Nottinghamshire NG1 5DU to 1 Regal Lane Soham Ely CB7 5BA on 26 October 2020
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 499,999.962193
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Demerger agreement 30/09/2019
16 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-16
  • GBP .000004
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Clarification Due to system constraint we are only able to key up to 6 decimal places for the nominal value of the shares. The nominal value for each share is £0.0000001, the total nominal value is £0.0000004 and the amount paid up on each share is £0.0000001