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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Macklyn Swan on 13 October 2023
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11 Sep 2023 |
MR01 |
Registration of charge 082946830004, created on 8 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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10 Jan 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 31 March 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Harry Macklyn Swan as a director on 22 December 2022
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10 Jan 2023 |
PSC02 |
Notification of Thomas Swan Holdings Limited as a person with significant control on 22 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Thomas Swan & Co.Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU England to Administration Offices Rotary Way Consett DH8 7nd on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Conside Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC02 |
Notification of Thomas Swan & Co.Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Kurt James Nicholas Bousfield as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of John Patrick Hughes as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr David Mitchell Cavet as a director on 22 December 2022
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Richard Jason Todd as a director on 4 July 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Alne Materials Recycling Facility Forest Lane Alne York YO61 1TU on 1 October 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Kurt James Nicholas Bousfield as a director on 25 August 2020
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