-
SW HOLDINGS LIMITED - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02509725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stable Yard Vicarage Road
- Stony Stratford
- Milton Keynes
- Buckinghamshire
- MK11 1BN
- England The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England UK
Management
- Managing Directors
- WARNER, Kathleen Ann
- Company secretaries
- WARNER, Kathleen Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-08
- Age Of Company 1990-06-08 34 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- -
- Mrs Kathleen Ann Warner
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANTATION COFFEE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
-
SW HOLDINGS LIMITED Company Description
- SW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02509725. Its current trading status is "live". It was registered 1990-06-08. It was previously called PLANTATION COFFEE LIMITED. It has declared SIC or NACE codes as "46390". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-27.It can be contacted at The Stable Yard Vicarage Road .
Get SW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sw Holdings Limited - The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
- 1990-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SW HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-27) - CS01
-
appoint-person-director-company-with-name-date (2022-06-17) - AP01
-
termination-director-company-with-name-termination-date (2022-06-17) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
-
change-to-a-person-with-significant-control (2022-06-27) - PSC04
-
cessation-of-a-person-with-significant-control (2022-06-24) - PSC07
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-06-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
-
confirmation-statement-with-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
-
change-person-secretary-company-with-change-date (2017-03-06) - CH03
-
change-person-director-company-with-change-date (2017-03-06) - CH01
-
change-account-reference-date-company-previous-shortened (2017-06-21) - AA01
-
accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
-
change-person-secretary-company-with-change-date (2017-07-05) - CH03
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC01
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
mortgage-satisfy-charge-full (2017-12-20) - MR04
-
change-to-a-person-with-significant-control (2017-07-11) - PSC04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
capital-name-of-class-of-shares (2016-04-15) - SH08
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
accounts-amended-with-made-up-date (2010-04-01) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-20) - 363a
-
legacy (2009-07-09) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
-
legacy (2008-09-22) - 169
-
legacy (2008-10-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-11) - 288a
-
legacy (2007-08-04) - 287
-
legacy (2007-07-27) - 363s
-
accounts-with-accounts-type-small (2007-03-10) - AA
-
legacy (2007-11-09) - 403a
keyboard_arrow_right 2006
-
legacy (2006-08-30) - 288b
-
legacy (2006-08-30) - 288a
-
legacy (2006-07-28) - 363s
-
accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 363s
-
legacy (2005-01-25) - 403a
-
accounts-with-accounts-type-small (2005-01-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363s
-
accounts-with-accounts-type-small (2004-01-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 363s
-
legacy (2003-08-30) - 395
-
accounts-with-accounts-type-small (2003-01-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-small (2002-04-26) - AA
-
legacy (2002-02-08) - 395
keyboard_arrow_right 2001
-
resolution (2001-04-13) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-05-01) - AA
-
legacy (2001-07-02) - 363s
-
legacy (2001-11-02) - 395
keyboard_arrow_right 2000
-
resolution (2000-09-22) - RESOLUTIONS
-
legacy (2000-06-23) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 123
-
resolution (1998-01-28) - RESOLUTIONS
-
auditors-resignation-company (1998-03-12) - AUD
-
legacy (1998-07-02) - 363s
-
legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-15) - AA
-
auditors-resignation-company (1997-10-14) - AUD
keyboard_arrow_right 1996
-
legacy (1996-01-30) - 287
-
legacy (1996-05-16) - 287
-
legacy (1996-11-15) - 363s
-
accounts-with-accounts-type-full (1996-12-16) - AA
-
certificate-change-of-name-company (1996-05-23) - CERTNM
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-09-28) - AA
-
legacy (1995-08-31) - 363s
-
legacy (1995-08-17) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-22) - 225(1)
-
accounts-with-accounts-type-small (1994-11-21) - AA
-
legacy (1994-06-20) - 363s
-
legacy (1994-05-06) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-02) - AA
-
legacy (1993-06-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-29) - 363s
-
legacy (1992-11-03) - 225(1)
-
accounts-with-accounts-type-full (1992-11-12) - AA
-
legacy (1992-11-12) - 288
-
resolution (1992-11-12) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 363b
-
legacy (1991-06-29) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 288
-
legacy (1990-07-30) - 88(2)R
-
legacy (1990-07-30) - 224
-
memorandum-articles (1990-07-27) - MEM/ARTS
-
certificate-change-of-name-company (1990-07-24) - CERTNM
-
resolution (1990-07-20) - RESOLUTIONS
-
legacy (1990-07-20) - 287
-
incorporation-company (1990-06-08) - NEWINC