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THOMAS SWAN & CO.LIMITED

Company number 00210794

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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)
05 Mar 2024 AP01 Appointment of Mr Marek Stefan Pawlak as a director on 29 February 2024
05 Mar 2024 AP01 Appointment of Mr Stephen Wilson as a director on 29 February 2024
05 Mar 2024 AP01 Appointment of Dr Thomas Carl Porter as a director on 29 February 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Oct 2023 CH01 Director's details changed for Harry Macklyn Swan on 13 October 2023
05 Oct 2023 CH01 Director's details changed for Mr David Mitchell Cavet on 5 October 2023
05 Oct 2023 CH03 Secretary's details changed for Mr David Mitchell Cavet on 5 October 2023
03 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
09 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
29 Jul 2022 TM01 Termination of appointment of Nicola Louise Swan as a director on 10 June 2022
05 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
05 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
11 Nov 2021 TM01 Termination of appointment of Ernest Arthur Richardson as a director on 10 November 2021
19 Aug 2021 AP01 Appointment of Dr Alison Margaret Fielding as a director on 18 August 2021
19 Aug 2021 AP01 Appointment of Mrs Nicola Louise Swan as a director on 18 August 2021
16 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
13 Nov 2019 TM01 Termination of appointment of David Paul Gresham as a director on 13 November 2019
26 Feb 2019 AP01 Appointment of Mr Keith Alan Wiggins as a director on 19 February 2019
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
03 Dec 2018 AP01 Appointment of Professor Graham Stewart Hillier as a director on 14 November 2018