GWENDOLEN AVENUE MANAGEMENT COMPANY LIMITED
Company number 04740746
- Company Overview for GWENDOLEN AVENUE MANAGEMENT COMPANY LIMITED (04740746)
- Filing history for GWENDOLEN AVENUE MANAGEMENT COMPANY LIMITED (04740746)
- People for GWENDOLEN AVENUE MANAGEMENT COMPANY LIMITED (04740746)
- More for GWENDOLEN AVENUE MANAGEMENT COMPANY LIMITED (04740746)
| 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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
| 03 May 2024 | CH01 | Director's details changed for Nick Sheppard on 21 April 2024 | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 26 May 2023 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with updates | |
| 24 Feb 2023 | AP01 | Appointment of Miss Georgia Morrison as a director on 14 November 2022 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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| 27 Sep 2022 | AP01 | Appointment of Ms Valentina Osolnik as a director on 22 September 2022 | |
| 20 Sep 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 | |
| 30 May 2022 | TM01 | Termination of appointment of Lucille Adrionne De Poorter as a director on 30 May 2022 | |
| 28 Apr 2022 | CS01 | Confirmation statement made on 22 April 2022 with no updates | |
| 27 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 | |
| 25 Apr 2022 | RESOLUTIONS |
Resolutions
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| 07 Apr 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 | |
| 07 Feb 2022 | AR01 | Annual return made up to 22 April 2009 with full list of shareholders | |
| 07 Feb 2022 | AR01 | Annual return made up to 22 April 2004 with full list of shareholders | |
| 02 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Oct 2021 | AR01 | Annual return made up to 22 April 2007 with full list of shareholders | |
| 07 Oct 2021 | AR01 | Annual return made up to 22 April 2005 with full list of shareholders | |
| 04 Oct 2021 | RP04AR01 | Second filing of the annual return made up to 22 April 2016 | |
| 06 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 22 April 2010 | |
| 06 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 22 April 2011 | |
| 06 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 22 April 2012 | |
| 06 Sep 2021 | RP04AR01 | Second filing of the annual return made up to 22 April 2013 |