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FSW HOLDINGS LIMITED

Company number 09766800

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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)
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Jul 2022 AP01 Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
04 Jul 2022 TM01 Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
28 Feb 2022 TM01 Termination of appointment of Anton James Duvall as a director on 28 February 2022
25 Feb 2022 AP01 Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
26 Aug 2021 AA01 Current accounting period extended from 8 September 2021 to 31 October 2021
17 Aug 2021 TM01 Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
17 Aug 2021 AP01 Appointment of Mr Anton James Duvall as a director on 1 August 2021
07 Jun 2021 AA Total exemption full accounts made up to 8 September 2020
18 Dec 2020 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
15 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 8 September 2020
05 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with updates
27 Oct 2020 MR04 Satisfaction of charge 097668000003 in full
27 Oct 2020 MR04 Satisfaction of charge 097668000002 in full
19 Oct 2020 AP01 Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
07 Oct 2020 PSC02 Notification of Vanilla Group Limited as a person with significant control on 8 September 2020
07 Oct 2020 PSC07 Cessation of Kevin Michael Smith as a person with significant control on 8 September 2020
07 Oct 2020 PSC07 Cessation of Antony Max Willey as a person with significant control on 8 September 2020
07 Oct 2020 AP01 Appointment of Mr Ben Gujral as a director on 8 September 2020
07 Oct 2020 TM01 Termination of appointment of Martin Paul Smith as a director on 8 September 2020
07 Oct 2020 TM01 Termination of appointment of Antony Max Willey as a director on 8 September 2020