- Company Overview for SWAINS LOGISTICS LIMITED (04438057)
- Filing history for SWAINS LOGISTICS LIMITED (04438057)
- People for SWAINS LOGISTICS LIMITED (04438057)
- Charges for SWAINS LOGISTICS LIMITED (04438057)
- More for SWAINS LOGISTICS LIMITED (04438057)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 1 January 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 2 January 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 19 Oct 2020 | AD01 | Registered office address changed from 1-3 Manor Road 1-3 Manor Road Chatham Kent ME4 6AE England to 1-3 Manor Road Chatham Kent ME4 6AE on 19 October 2020 | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 28 December 2019 | |
| 24 Sep 2020 | AD01 | Registered office address changed from 30 Swadlincote Road Woodville Swadlincote Derbyshire DE11 8DD to 1-3 Manor Road 1-3 Manor Road Chatham Kent ME4 6AE on 24 September 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 17 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 03 Jun 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 02 Jan 2019 | AP01 | Appointment of Mr James Henry Wyatt as a director on 2 January 2019 | |
| 27 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
| 27 Dec 2018 | CONNOT | Change of name notice | |
| 26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 19 Jun 2018 | AP01 | Appointment of Mr Stuart James Rigby as a director on 19 June 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
| 05 Apr 2018 | PSC02 | Notification of R Swain & Sons Limited as a person with significant control on 15 July 2016 | |
| 05 Apr 2018 | TM01 | Termination of appointment of Ian Stuart Chapman as a director on 29 March 2018 | |
| 12 Jan 2018 | AP01 | Appointment of Mr Matthew Deer as a director on 2 January 2018 | |
| 28 Nov 2017 | TM01 | Termination of appointment of Paul Kavanagh as a director on 31 October 2017 | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 |