SWIRE INVESTMENTS (AUSTRALIA) LIMITED
Company number 05927549
- Company Overview for SWIRE INVESTMENTS (AUSTRALIA) LIMITED (05927549)
- Filing history for SWIRE INVESTMENTS (AUSTRALIA) LIMITED (05927549)
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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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08 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.
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08 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.
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08 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.
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08 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.
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10 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with no updates | |
27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
08 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
07 Oct 2022 | AP01 | Appointment of Mr Sean Colin Pelling as a director on 5 October 2022 | |
16 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
02 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with no updates | |
11 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with no updates | |
03 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Oct 2018 | AP03 | Appointment of Mr David Charles Morris as a secretary on 3 October 2018 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with updates | |
13 Jul 2018 | TM02 | Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 | |
11 Jul 2018 | CH01 | Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 | |
24 May 2018 | SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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