JOHN SWIRE & SONS (58BG) LIMITED

Company number 09573734

Date	Type	Description	View / Download
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(108 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
07 Oct 2022	AP01	Appointment of Mr Sean Colin Pelling as a director on 5 October 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Merlin Bingham Swire as a director on 5 October 2022	(2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 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	(18 pages)
17 Jul 2018	TM01	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Samuel Compton Swire as a director on 29 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018	(2 pages)