Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 29 October 2023
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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29 Aug 2023 |
CERTNM |
Company name changed swaine adeney & co (london) LIMITED\certificate issued on 29/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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03 Aug 2023 |
AD01 |
Registered office address changed from , Melton Hall Melton Park, Melton Constable, Norfolk, NR24 2NQ to Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ on 3 August 2023
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10 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 October 2019
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12 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 30 October 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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30 Jul 2018 |
AA |
Micro company accounts made up to 30 October 2017
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16 Feb 2018 |
TM01 |
Termination of appointment of David Albon as a director on 16 February 2018
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16 Feb 2018 |
AP01 |
Appointment of Mr Roger Charles Gawn as a director on 16 February 2018
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10 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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03 Dec 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 30 October 2017
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03 Dec 2017 |
MR04 |
Satisfaction of charge 1 in full
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12 Mar 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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01 Mar 2017 |
TM01 |
Termination of appointment of Susan Elizabeth Collinge as a director on 28 February 2017
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