JOHN SWIRE & SONS OVERSEAS LIMITED

Company number 04986766

Date	Type	Description	View / Download
09 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
08 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
07 Oct 2022	CH01	Director's details changed for Mr Merlin Bingham Swire on 24 August 2021	(2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
09 Feb 2022	CH01	Director's details changed for Mr Philippe Anthony Wynne De Gentile-Williams on 29 January 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
15 May 2019	CH01	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
05 Dec 2018	CH01	Director's details changed for Mr Merlin Bingham Swire on 1 July 2018	(2 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Jul 2018	AP01	Appointment of Mr Philippe Anthony Wynne De Gentile-Williams as a director on 29 June 2018	(2 pages)