GWENT EURO PARK MANAGEMENT COMPANY LIMITED
Company number 03035052
- Company Overview for GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052)
- Filing history for GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052)
- People for GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052)
- More for GWENT EURO PARK MANAGEMENT COMPANY LIMITED (03035052)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | AP01 | Appointment of Mr James Huw Dolphin as a director on 9 January 2025 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
| 27 Oct 2021 | AA01 | Previous accounting period extended from 31 January 2021 to 31 July 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 11 November 2020 with updates | |
| 12 Apr 2021 | PSC05 | Change of details for Morrison Gwent Limited as a person with significant control on 21 April 2020 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Awg Property Director Limited as a director on 26 June 2020 | |
| 12 Apr 2021 | AD01 | Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN on 12 April 2021 | |
| 10 Feb 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
| 11 Jan 2021 | TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 26 June 2020 | |
| 11 Jan 2021 | TM01 | Termination of appointment of David Roger Artis as a director on 26 June 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Neil Robert Beatson as a director on 26 June 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Matthew William Smith as a director on 26 June 2020 | |
| 26 May 2020 | SH10 | Particulars of variation of rights attached to shares | |
| 26 May 2020 | SH08 | Change of share class name or designation | |
| 17 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 8 April 2020
|
|
| 06 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
| 03 Oct 2019 | CH02 | Director's details changed for Awg Property Director Limited on 3 October 2019 |