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JOHN SWIRE & SONS (57BG) LIMITED

Company number 13489230

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Oct 2022 AP01 Appointment of Mr Sean Colin Pelling as a director on 5 October 2022
07 Oct 2022 AP01 Appointment of Mr Merlin Bingham Swire as a director on 5 October 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
27 Jul 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
01 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-01
  • GBP 1