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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)
25 Oct 2016 TM01 Termination of appointment of Andrew William Swain as a director on 21 October 2016
25 Oct 2016 TM02 Termination of appointment of Andrew William Swain as a secretary on 21 October 2016
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
18 Feb 2016 AP01 Appointment of Mr Ian Stuart Chapman as a director on 10 November 2015
18 Feb 2016 AP01 Appointment of Mr Matthew Ian Sweet as a director on 10 November 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,550
28 Jan 2016 AD03 Register(s) moved to registered inspection location 1 - 3 Manor Road Chatham Kent ME4 6AE
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 MR01 Registration of charge 003715010018, created on 30 September 2015
01 May 2015 TM01 Termination of appointment of Paul Martin Burridge as a director on 30 April 2015
24 Apr 2015 TM01 Termination of appointment of Colin Dyke as a director on 17 April 2015
24 Apr 2015 AP01 Appointment of Mr Paul Kavanagh as a director on 5 January 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 8,550
27 Jan 2015 CH01 Director's details changed for Shaun Baker on 18 October 2014
24 Dec 2014 AP01 Appointment of Mr Andrew William Swain as a director on 18 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP03 Appointment of Mr Andrew William Swain as a secretary on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of Robert John Swain as a secretary on 15 August 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 8,550
20 Aug 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 17
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Graham Lord as a director
01 Feb 2013 CH01 Director's details changed for Shaun Baker on 1 February 2012
01 Feb 2013 CH01 Director's details changed for Mr Matthew George Swain on 1 February 2012