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SWICO HOLDINGS LIMITED

Company number 02519779

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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)
13 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023	View PDF Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023	View PDF Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC05	Change of details for Steerwell Limited as a person with significant control on 6 April 2016	View PDF Change of details for Steerwell Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC05	Change of details for Steerwell Limited as a person with significant control on 6 April 2016	View PDF Change of details for Steerwell Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC02	Notification of Steerwell Limited as a person with significant control on 6 April 2016	View PDF Notification of Steerwell Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Keith Ronald Sheppard as a person with significant control on 1 July 2016	View PDF Cessation of Keith Ronald Sheppard as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021	View PDF Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH03	Secretary's details changed for Mr Gerard Yip on 23 April 2021	View PDF Secretary's details changed for Mr Gerard Yip on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021	View PDF Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AD01	Registered office address changed from Meadway House Meadway Haslemere Surrey GU27 1NN to 5 Station Road Liphook GU30 7DW on 23 April 2021	View PDF Registered office address changed from Meadway House Meadway Haslemere Surrey GU27 1NN to 5 Station Road Liphook GU30 7DW on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC04	Change of details for Mr Keith Ronald Sheppard as a person with significant control on 23 April 2021	View PDF Change of details for Mr Keith Ronald Sheppard as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SWICO HOLDINGS LIMITED

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