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SWAYNE JOHNSON LIMITED

Company number 05145640

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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)
27 Aug 2024 AP01 Appointment of Mr Gareth Edward Davies as a director on 9 August 2024
14 Jun 2024 TM01 Termination of appointment of Sarah Jean Noton as a director on 31 May 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 109.62
17 Jan 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 109.62
17 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jul 2023 TM01 Termination of appointment of Jonathan Gareth Moriarty as a director on 31 March 2023
24 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 4 June 2023
22 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 Oct 2020 MR04 Satisfaction of charge 6 in full
12 Oct 2020 MR04 Satisfaction of charge 3 in full
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
15 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
24 Oct 2018 TM01 Termination of appointment of Edward Timothy Alban Lloyd as a director on 1 September 2018
19 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr Jonathan Gareth Moriarty on 1 September 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 May 2017