JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED

Company number 09208409

Date	Type	Description	View / Download
09 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.
09 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.
18 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	(5 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 302,755,720	(3 pages)
16 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	(5 pages)
03 Aug 2021	AP01	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021	(1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 2,755,720	(3 pages)
09 Oct 2020	TM01	Termination of appointment of Neil Drury as a director on 30 September 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Neil Drury as a director on 30 September 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Robert Henson as a director on 30 September 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)