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SWAYNE & PARTNERS LIMITED

Company number 07986290

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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 Aug 2018 AP01 Appointment of Rachel Fordham as a director on 1 July 2018
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
06 Apr 2017 AD02 Register inspection address has been changed to Moore Scarrott Calyx House South Road Taunton Somerset TA1 3DU
24 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 AP01 Appointment of Mr Tom Turner as a director on 15 November 2016
14 Nov 2016 TM01 Termination of appointment of Angela Jane Jones as a director on 14 November 2016
31 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 500
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jan 2016 TM01 Termination of appointment of Nigel Paul Swayne as a director on 30 November 2015
07 Oct 2015 AP01 Appointment of Aimee Hamilton as a director on 1 July 2015
08 Sep 2015 SH02 Sub-division of shares on 27 July 2015
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 MR04 Satisfaction of charge 079862900003 in full
30 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 500
30 Apr 2014 CH01 Director's details changed for Mr Duncan Edward Hole on 6 June 2013
30 Apr 2014 CH01 Director's details changed for Mr Nigel Paul Swayne on 6 June 2013
30 Apr 2014 CH01 Director's details changed for Dr Angela Jane Jones on 6 June 2013
30 Apr 2014 CH01 Director's details changed for Mr Simon Culmstock on 6 June 2013
30 Apr 2014 CH01 Director's details changed for Mr Anthony Malcolm Baylis Wile on 6 June 2013
30 Apr 2014 AD01 Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3SP on 30 April 2014
30 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013