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JOHN SWAIN HOLDINGS LIMITED

Company number 07052850

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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)
16 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
07 May 2024 AA Micro company accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
15 May 2023 AA Micro company accounts made up to 31 December 2022
15 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
25 Aug 2022 CH01 Director's details changed for Mr Brian Norman Lock on 25 August 2022
18 May 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
05 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
02 Apr 2020 AA Micro company accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
12 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
04 Jun 2018 AA Micro company accounts made up to 31 December 2017
20 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 27/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 11,809
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 11,809