Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWAYNE JOHNSON LIMITED

Company number 05145640

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2017 CH01 Director's details changed for Mrs Sarah Jean Noton on 3 August 2017
03 Aug 2017 CH03 Secretary's details changed for Mr Owain Llyr Williams on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mr Michael Dorian Tree on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mr Jonathan Gareth Moriarty on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mr David Patrick Scott on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Mrs Caryl Vaughan on 3 August 2017
03 Aug 2017 CH01 Director's details changed for Edward Timothy Alban Lloyd on 3 August 2017
15 Jun 2017 CS01 04/06/17 Statement of Capital gbp 109.62
21 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 127.89
02 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 127.89
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 127.89
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2014
  • GBP 88.96
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 88.96
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 88.96
09 Dec 2014 TM01 Termination of appointment of David Rhys Williams as a director on 1 December 2014
01 Aug 2014 TM02 Termination of appointment of Sarah Jean Noton as a secretary on 1 July 2014
01 Aug 2014 AP03 Appointment of Mr Owain Llyr Williams as a secretary on 1 July 2014
03 Jul 2014 SH03 Purchase of own shares.
26 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 88.96
26 Jun 2014 CH01 Director's details changed for Michael Dorian Tree on 5 June 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/01/2014
  • RES12 ‐ Resolution of varying share rights or name