JOHN SWIRE & SONS (FINANCE) LIMITED: Filings
Overview
| Company Name | JOHN SWIRE & SONS (FINANCE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08551474 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JOHN SWIRE & SONS (FINANCE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Sep 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Notification of John Swire & Sons Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||
Cessation of John Swire & Sons (Fhc) Limited as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 10, 2021
| 3 pages | SH01 | ||
Appointment of Mr Sean Colin Pelling as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Edward Hughes-Hallett as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 08, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 28, 2020
| 3 pages | SH01 | ||
Appointment of Mr Neil Drury as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Henson as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0