Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY to Unit 60, Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Raymond Keith Spence on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Edward James on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Raymond Keith Spence as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC05 |
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 072179820002, created on 7 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Raymond Keith Spence as a director on 27 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Richard Edward Thomas as a director on 27 September 2021
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-27
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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12 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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