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JOHN SWIRE & SONS OVERSEAS LIMITED

Company number 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)
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