JOHN SWIRE & SONS OVERSEAS LIMITED
Company number 04986766
- Company Overview for JOHN SWIRE & SONS OVERSEAS LIMITED (04986766)
- Filing history for JOHN SWIRE & SONS OVERSEAS LIMITED (04986766)
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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) |
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09 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
09 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
09 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
09 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
08 Jan 2024 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
02 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
02 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
02 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
02 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
12 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
07 Oct 2022 | CH01 | Director's details changed for Mr Merlin Bingham Swire on 24 August 2021 | |
22 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Feb 2022 | CH01 | Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022 | |
07 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 5 December 2020 with no updates | |
03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
04 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
15 May 2019 | CH01 | Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with updates | |
05 Dec 2018 | CH01 | Director's details changed for Mr Merlin Bingham Swire on 1 July 2018 | |
09 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jul 2018 | AP01 | Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 29 June 2018 |