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THOMAS SWAN HOLDINGS LIMITED

Company number 09777330

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH02	Statement of capital on 8 April 2024 GBP 7,813,346	View PDF Statement of capital on 8 April 2024 GBP 7,813,346 - link opens in a new window - 7 pages (7 pages)
07 Apr 2024	SH02	Statement of capital on 31 March 2024 GBP 8,053,346	View PDF Statement of capital on 31 March 2024 GBP 8,053,346 - link opens in a new window - 7 pages (7 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
10 Jan 2024	SH02	Statement of capital on 30 November 2023 GBP 9,540,346	View PDF Statement of capital on 30 November 2023 GBP 9,540,346 - link opens in a new window - 8 pages (8 pages)
13 Oct 2023	CH01	Director's details changed for Mr Harry Macklyn Swan on 13 October 2023	View PDF Director's details changed for Mr Harry Macklyn Swan on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Mr David Mitchell Cavet on 5 October 2023	View PDF Director's details changed for Mr David Mitchell Cavet on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2023	SH02	Statement of capital on 21 April 2023 GBP 9,574,202	View PDF Statement of capital on 21 April 2023 GBP 9,574,202 - link opens in a new window - 8 pages (8 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
14 Jan 2023	SH02	Statement of capital on 6 January 2023 GBP 9,864,202	View PDF Statement of capital on 6 January 2023 GBP 9,864,202 - link opens in a new window - 8 pages (8 pages)
02 Dec 2022	SH02	Statement of capital on 30 November 2022 GBP 9,904,202	View PDF Statement of capital on 30 November 2022 GBP 9,904,202 - link opens in a new window - 8 pages (8 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	TM01	Termination of appointment of Nicola Louise Swan as a director on 10 June 2022	View PDF Termination of appointment of Nicola Louise Swan as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
02 Dec 2021	SH02	Statement of capital on 30 November 2021 GBP 10,156,246	View PDF Statement of capital on 30 November 2021 GBP 10,156,246 - link opens in a new window - 8 pages (8 pages)
11 Nov 2021	TM01	Termination of appointment of Ernest Arthur Richardson as a director on 10 November 2021	View PDF Termination of appointment of Ernest Arthur Richardson as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	SH02	Statement of capital on 13 September 2021 GBP 10,211,414	View PDF Statement of capital on 13 September 2021 GBP 10,211,414 - link opens in a new window - 8 pages (8 pages)
13 Sep 2021	SH02	Statement of capital on 8 September 2021 GBP 10,591,414	View PDF Statement of capital on 8 September 2021 GBP 10,591,414 - link opens in a new window - 8 pages (8 pages)
23 Aug 2021	AP01	Appointment of Mrs Nicola Louise Swan as a director on 18 August 2021	View PDF Appointment of Mrs Nicola Louise Swan as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Dr Alison Margaret Fielding as a director on 18 August 2021	View PDF Appointment of Dr Alison Margaret Fielding as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH02	Statement of capital on 1 April 2021 GBP 10,791,414	View PDF Statement of capital on 1 April 2021 GBP 10,791,414 - link opens in a new window - 8 pages (8 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
02 Feb 2021	SH02	Statement of capital on 20 January 2021 GBP 10,824,414	View PDF Statement of capital on 20 January 2021 GBP 10,824,414 - link opens in a new window - 8 pages (8 pages)

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THOMAS SWAN HOLDINGS LIMITED

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