THOMAS SWAN HOLDINGS LIMITED

09777330
ADMINISTRATION OFFICES ROTARY WAY CONSETT COUNTY DURHAM DH8 7ND

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 43 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
07 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Jan 2024 accounts Annual Accounts 45 Buy now
10 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
13 Oct 2023 officers Change of particulars for director (Mr Harry Macklyn Swan) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Mr David Mitchell Cavet) 2 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
03 Apr 2023 accounts Annual Accounts 44 Buy now
14 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
02 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2022 officers Termination of appointment of director (Nicola Louise Swan) 1 Buy now
05 Apr 2022 accounts Annual Accounts 38 Buy now
02 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Nov 2021 officers Termination of appointment of director (Ernest Arthur Richardson) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
13 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Aug 2021 officers Appointment of director (Mrs Nicola Louise Swan) 2 Buy now
23 Aug 2021 officers Appointment of director (Dr Alison Margaret Fielding) 2 Buy now
05 May 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Apr 2021 accounts Annual Accounts 37 Buy now
02 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
17 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
16 Dec 2019 accounts Annual Accounts 34 Buy now
13 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
13 Nov 2019 officers Termination of appointment of director (David Paul Gresham) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2019 mortgage Registration of a charge 24 Buy now
04 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
26 Feb 2019 officers Appointment of director (Mr Keith Alan Wiggins) 2 Buy now
02 Jan 2019 accounts Annual Accounts 33 Buy now
03 Dec 2018 officers Appointment of director (Professor Graham Stewart Hillier) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Ian George Bonas) 1 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 officers Termination of appointment of director (Thomas Macklyn Swan) 1 Buy now
21 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 accounts Annual Accounts 33 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2017 accounts Annual Accounts 33 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2016 resolution Resolution 35 Buy now
09 Feb 2016 capital Return of Allotment of shares 9 Buy now
29 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2015 officers Appointment of director (Ian George Bonas) 3 Buy now
15 Sep 2015 incorporation Incorporation Company 35 Buy now