SWANLINE HOLDINGS LTD: Filings

  • Overview

    Company NameSWANLINE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13689346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWANLINE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Registration of charge 136893460004, created on Sep 11, 2025

    44 pagesMR01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mr Brian O’Sullivan on Jun 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    8 pagesAA

    Registration of charge 136893460003, created on Jun 22, 2023

    40 pagesMR01

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on Aug 12, 2022

    2 pagesPSC05

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 136893460002, created on Jun 01, 2022

    6 pagesMR01

    Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 08, 2022

    2 pagesPSC09

    Appointment of Mr Brian O’Sullivan as a director on Jun 01, 2022

    2 pagesAP01

    Termination of appointment of Simon Colin Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Nicholas Andrew Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Richard John Towers as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Lynne Tracey Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Karen Kirby as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Joanne Sara Towers as a director on Jun 01, 2022

    1 pagesTM01

    Satisfaction of charge 136893460001 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2021

    31 pagesAA

    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