SWR SMASH & GRAB LIMITED

05667032
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Marc Anthony Angell) 2 Buy now
31 Oct 2024 officers Termination of appointment of director (Paul Anthony James) 1 Buy now
20 Jan 2024 accounts Annual Accounts 10 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 104 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Paul Anthony James) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Biffa Corporate Services Limited) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 14 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 231 Buy now
03 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2022 accounts Annual Accounts 15 Buy now
06 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 195 Buy now
06 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
06 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
05 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2021 insolvency Solvency Statement dated 15/06/21 1 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
15 Mar 2021 accounts Annual Accounts 8 Buy now
15 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 168 Buy now
15 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 10 Buy now
12 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 38 Buy now
12 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Jul 2019 officers Appointment of secretary (Sarah Parsons) 2 Buy now
18 Jul 2019 officers Termination of appointment of secretary (Rachael Hambrook) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Andrew Marcus Curzon Butler) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Stephen Patrick Cameron) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Angus Francis Macdonald) 1 Buy now
12 Mar 2019 officers Appointment of secretary (Ms Rachael Hambrook) 2 Buy now
12 Mar 2019 officers Appointment of corporate director (Biffa Corporate Services Limited) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Michael Robert Mason Topham) 2 Buy now
12 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 12 Buy now
08 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 36 Buy now
08 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Change of particulars for director (Mr Angus Francis Macdonald) 2 Buy now
10 May 2017 accounts Annual Accounts 12 Buy now
27 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 34 Buy now
27 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
26 Jan 2017 accounts Annual Accounts 9 Buy now
23 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 35 Buy now
03 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Angus Francis Macdonald) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Patrick Cameron) 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Andrew Marcus Curzon Butler) 3 Buy now
20 Apr 2015 accounts Annual Accounts 14 Buy now
20 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 28 Buy now
20 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 officers Appointment of director (Mr Stephen Patrick Cameron) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Giles Whiteley) 1 Buy now
16 Apr 2014 accounts Annual Accounts 14 Buy now
16 Apr 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 27 Buy now
01 Apr 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
01 Feb 2014 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 14 Buy now
14 May 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 28 Buy now
14 May 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
14 May 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
26 Jul 2012 auditors Auditors Resignation Company 3 Buy now
14 May 2012 accounts Annual Accounts 15 Buy now
19 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2012 resolution Resolution 1 Buy now
05 Jan 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jun 2011 officers Termination of appointment of director (Paul Trueman) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Geoffrey Galitzine) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Adrian Collins) 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Giles Whiteley) 2 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2011 officers Appointment of director (Mr Angus Francis Macdonald) 2 Buy now