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SWAYNE & PARTNERS HOLDINGS LTD

Company number 10162975

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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)
29 Mar 2022	PSC02	Notification of Swayne & Partners Topco Limited as a person with significant control on 20 October 2021	View PDF Notification of Swayne & Partners Topco Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 29 March 2022	View PDF Withdrawal of a person with significant control statement on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Final dividend holder of all shares in the share capital 19/10/2021	View PDF Resolutions RES13 ‐ Final dividend holder of all shares in the share capital 19/10/2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Tom Turner as a director on 22 October 2021	View PDF Termination of appointment of Tom Turner as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from Sidney House Western Way Bury St Edmunds Suffolk IP33 3SP United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 October 2021	View PDF Registered office address changed from Sidney House Western Way Bury St Edmunds Suffolk IP33 3SP United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 22 October 2021	View PDF Appointment of Mr Mark Andrew Gillings as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 22 October 2021	View PDF Appointment of Mrs Donna Louise Chapman as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Duncan Edward Hole as a director on 22 October 2021	View PDF Termination of appointment of Duncan Edward Hole as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Aimee Hamilton as a director on 22 October 2021	View PDF Termination of appointment of Aimee Hamilton as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Simon Culmstock as a director on 22 October 2021	View PDF Termination of appointment of Simon Culmstock as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Rachel Fordham as a director on 22 October 2021	View PDF Termination of appointment of Rachel Fordham as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2018	AP01	Appointment of Rachel Fordham as a director on 1 July 2018	View PDF Appointment of Rachel Fordham as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2018	AA01	Current accounting period shortened from 30 June 2017 to 30 June 2016	View PDF Current accounting period shortened from 30 June 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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