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W.B.GATWARD & SON LIMITED

Company number 00449862

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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)
02 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
15 May 2024 CH01 Director's details changed for Mrs Charlotte Marie Mccrossin on 1 May 2024
28 Feb 2024 PSC01 Notification of Lisa Murray Pheazey as a person with significant control on 6 April 2016
28 Feb 2024 CH01 Director's details changed for Mrs Charlotte Mccrosin on 27 February 2024
28 Feb 2024 TM01 Termination of appointment of Anna Bradly Playle as a director on 27 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
16 Aug 2021 TM01 Termination of appointment of James Wilson Hunter as a director on 9 June 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
24 Jun 2020 MR01 Registration of charge 004498620002, created on 23 June 2020
12 Feb 2020 SH06 Cancellation of shares. Statement of capital on 21 January 2020
  • GBP 272,730
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 SH03 Purchase of own shares.
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CH01 Director's details changed for Mrs Charlotte Mcrossin on 9 January 2019
13 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
16 Jan 2019 AP01 Appointment of Mrs Charlotte Mcrossin as a director on 9 January 2019
16 Jan 2019 TM01 Termination of appointment of Lisa Murray Pheazey as a director on 9 January 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates