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

SWINTON AND CO. (CONSULTANTS) LIMITED

Company number 03781302

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)
01 Oct 2024 TM02 Termination of appointment of Audrey Swinton as a secretary on 1 October 2024
03 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 Feb 2024 PSC04 Change of details for Mr Christopher Robert Swinton as a person with significant control on 28 February 2024
28 Feb 2024 PSC04 Change of details for Mr Robert Stevenson Swinton as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom to Park Farm Business Park Park Farm Hotel Norwich Road, Hethersett Norwich NR9 3DL on 28 February 2024
27 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
25 Aug 2021 PSC04 Change of details for Mr Robert Stevenson Swinton as a person with significant control on 14 December 2020
06 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2020 SH08 Change of share class name or designation
31 Dec 2020 SH08 Change of share class name or designation
24 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr Christopher Robert Swinton on 26 July 2019
05 Aug 2019 PSC04 Change of details for Mr Christopher Robert Swinton as a person with significant control on 26 July 2019