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JOHN SWIRE & SONS LIMITED

Company number 00133143

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 108 pages (108 pages)
15 Mar 2024	TM01	Termination of appointment of Martin Cubbon as a director on 15 March 2024	View PDF Termination of appointment of Martin Cubbon as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
13 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CH01	Director's details changed for Martin Cubbon on 8 November 2022	View PDF Director's details changed for Martin Cubbon on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CH01	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021	View PDF Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021	View PDF Change of details for Mr Merlin Bingham Swire as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 119 pages (119 pages)
11 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CH01	Director's details changed for Martin Cubbon on 2 March 2022	View PDF Director's details changed for Martin Cubbon on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 118 pages (118 pages)
22 Jun 2021	AP01	Appointment of Mr Sean Colin Pelling as a director on 17 June 2021	View PDF Appointment of Mr Sean Colin Pelling as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 117 pages (117 pages)
10 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	TM01	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 14 October 2019	View PDF Termination of appointment of James Wyndham John Hughes-Hallett as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 119 pages (119 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	PSC04	Change of details for Mr Merlin Bingham Swire as a person with significant control on 1 July 2018	View PDF Change of details for Mr Merlin Bingham Swire as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018	View PDF Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018	View PDF Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	View PDF Appointment of Mr David Charles Morris as a secretary on 3 October 2018 - link opens in a new window - 2 pages (2 pages)

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JOHN SWIRE & SONS LIMITED

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