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GANWELL LIMITED

Company number 01570729

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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)
11 Jan 2025	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2025	AD01	Registered office address changed from 71a Clifton Hill London NW8 0JN to 23 Glenloch Road London NW3 4DJ on 11 January 2025	View PDF Registered office address changed from 71a Clifton Hill London NW8 0JN to 23 Glenloch Road London NW3 4DJ on 11 January 2025 - link opens in a new window - 1 page (1 page)
11 Jan 2025	AP01	Appointment of Mr Benjamin Vicas as a director on 1 January 2025	View PDF Appointment of Mr Benjamin Vicas as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	TM01	Termination of appointment of Trudi Marie Baess as a director on 1 January 2025	View PDF Termination of appointment of Trudi Marie Baess as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
11 Jan 2025	AP03	Appointment of Mrs Larissa Vicas as a secretary on 10 January 2025	View PDF Appointment of Mrs Larissa Vicas as a secretary on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	AP01	Appointment of Mrs Larissa Vicas as a director on 1 January 2025	View PDF Appointment of Mrs Larissa Vicas as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jan 2025	TM01	Termination of appointment of William James Beresford as a director on 1 January 2025	View PDF Termination of appointment of William James Beresford as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA01	Current accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	TM02	Termination of appointment of Howard Michael Barnett Fisher as a secretary on 25 March 2024	View PDF Termination of appointment of Howard Michael Barnett Fisher as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Mr William James Beresford on 4 April 2019	View PDF Director's details changed for Mr William James Beresford on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Michael Baess as a director on 8 April 2018	View PDF Appointment of Michael Baess as a director on 8 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 2 pages (2 pages)

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GANWELL LIMITED

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