SWINTON (HOLDINGS) LIMITED

Company number 01741892

Date	Type	Description	View / Download
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	MR01	Registration of charge 017418920014, created on 25 September 2022	(30 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(195 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	MR01	Registration of charge 017418920013, created on 1 October 2021	(31 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Jul 2020	MR04	Satisfaction of charge 017418920012 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 017418920011 in full	(1 page)
22 Jun 2020	MR01	Registration of charge 017418920012, created on 10 June 2020	(72 pages)
17 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
17 Jun 2020	PSC05	Change of details for Atlanta Investment Holdings B Limited as a person with significant control on 5 July 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Janice Deakin as a director on 30 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Scott Stewart Kennedy as a director on 30 December 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mr Ian James Donaldson as a director on 31 December 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
24 Jul 2019	AUD	Auditor's resignation	(2 pages)
24 Jul 2019	AUD	Auditor's resignation	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
21 Feb 2019	MR01	Registration of charge 017418920011, created on 19 February 2019	(15 pages)