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CHAS. SWANN (WALSALL) LIMITED

Company number 01489609

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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)
20 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2023	AR01	Annual return made up to 26 January 1990 with full list of shareholders	View PDF Annual return made up to 26 January 1990 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	AR01	Annual return made up to 3 February 1989 with full list of shareholders	View PDF Annual return made up to 3 February 1989 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	AR01	Annual return made up to 5 February 1988 with full list of shareholders	View PDF Annual return made up to 5 February 1988 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2023	AR01	Annual return made up to 6 February 1987 with full list of shareholders	View PDF Annual return made up to 6 February 1987 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	AR01	Annual return made up to 31 January 1991 with full list of shareholders	View PDF Annual return made up to 31 January 1991 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AR01	Annual return made up to 26 January 1992 with full list of shareholders	View PDF Annual return made up to 26 January 1992 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AR01	Annual return made up to 26 January 2002 with full list of shareholders	View PDF Annual return made up to 26 January 2002 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	TM01	Termination of appointment of James Robertson Jeremy Pugh as a director on 15 November 2023	View PDF Termination of appointment of James Robertson Jeremy Pugh as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mrs Geraldine Quinn as a director on 15 November 2023	View PDF Appointment of Mrs Geraldine Quinn as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Daniel Loughran as a director on 15 November 2023	View PDF Appointment of Mr Daniel Loughran as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP03	Appointment of Mr Michael Oliver Loughran as a secretary on 15 November 2023	View PDF Appointment of Mr Michael Oliver Loughran as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Michael Oliver Loughran as a director on 15 November 2023	View PDF Appointment of Mr Michael Oliver Loughran as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Chas. B. Pugh (Walsall) Limited as a person with significant control on 15 November 2023	View PDF Cessation of Chas. B. Pugh (Walsall) Limited as a person with significant control on 15 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC02	Notification of Lcc Asset Holdings Limited as a person with significant control on 15 November 2023	View PDF Notification of Lcc Asset Holdings Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	TM01	Termination of appointment of Robert Edward Pugh as a director on 18 October 2023	View PDF Termination of appointment of Robert Edward Pugh as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	AR01	Annual return made up to 26 January 1995 with full list of shareholders	View PDF Annual return made up to 26 January 1995 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AR01	Annual return made up to 4 January 2003 with full list of shareholders	View PDF Annual return made up to 4 January 2003 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Dec 2022	TM01	Termination of appointment of Paul Antony Joynes as a director on 30 September 2022	View PDF Termination of appointment of Paul Antony Joynes as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM02	Termination of appointment of Paul Antony Joynes as a secretary on 30 September 2022	View PDF Termination of appointment of Paul Antony Joynes as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)

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CHAS. SWANN (WALSALL) LIMITED

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