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R.SWAIN & SONS LIMITED

Company number 00371501

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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)
30 Sep 2024 AA Group of companies' accounts made up to 30 December 2023
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Mar 2023 MR01 Registration of charge 003715010031, created on 20 March 2023
22 Mar 2023 MR01 Registration of charge 003715010032, created on 20 March 2023
26 Jan 2023 MR01 Registration of charge 003715010030, created on 23 January 2023
27 Sep 2022 AA Group of companies' accounts made up to 1 January 2022
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
13 Dec 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 2 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 28 December 2019
31 Jan 2020 TM01 Termination of appointment of Matthew Ian Sweet as a director on 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
26 Nov 2019 CH01 Director's details changed for Mr Matthew George Swain on 26 November 2019
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 May 2019 MA Memorandum and Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
23 Aug 2018 TM01 Termination of appointment of Shaun Baker as a director on 23 August 2018
24 Jul 2018 AP01 Appointment of Mr James Henry Wyatt as a director on 24 July 2018