Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.R.SWANN & CO.LIMITED

Company number 00457231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 198,000
31 Mar 2014 AA Group of companies' accounts made up to 31 October 2013
25 Mar 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
31 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 198,000
16 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
09 Apr 2013 AP01 Appointment of Mr Michael John Mcginley as a director
09 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Mar 2012 AA Group of companies' accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr Christopher Lee Taylor as a director
12 Apr 2011 TM01 Termination of appointment of Michael Mcginley as a director
30 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
05 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
01 Dec 2009 AP01 Appointment of Mr Richard John Whiteley as a director
01 Dec 2009 TM01 Termination of appointment of Peter Renshaw as a director
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Peter Bernard Appleton Renshaw on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael John Mcginley on 5 November 2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 AA Group of companies' accounts made up to 31 October 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/11/2008
27 Oct 2008 363a Return made up to 26/10/08; full list of members
14 May 2008 AA Group of companies' accounts made up to 31 October 2007
05 Mar 2008 288a Secretary appointed mr michael ian hirst