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GURWIN LTD

Company number 04785925

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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)
24 Sep 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
15 Aug 2024 TM01 Termination of appointment of Ian Wilkinson as a director on 5 August 2024
15 Aug 2024 TM01 Termination of appointment of Julie Suzanne Hepworth as a director on 5 August 2024
09 Aug 2024 AD01 Registered office address changed from Mews Cottage High Street Rothbury NE65 7TE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 9 August 2024
09 Aug 2024 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director on 5 August 2024
09 Aug 2024 AP01 Appointment of Mr Ian Wilkinson as a director on 5 August 2024
09 Aug 2024 AP01 Appointment of Mr David Hesketh as a director on 5 August 2024
09 Aug 2024 TM01 Termination of appointment of Graeme Keith Urwin as a director on 5 August 2024
09 Aug 2024 TM02 Termination of appointment of Graeme Keith Urwin as a secretary on 5 August 2024
09 Aug 2024 PSC02 Notification of Pfm Group Limited as a person with significant control on 5 August 2024
09 Aug 2024 PSC07 Cessation of Graeme Keith Urwin as a person with significant control on 5 August 2024
19 Jul 2024 AA Micro company accounts made up to 30 April 2024
18 Jun 2024 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 7 August 2020
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
26 Apr 2022 AA Micro company accounts made up to 30 April 2021
06 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 3 June 2020
06 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
06 Jul 2021 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
06 Jul 2021 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 21 May 2021
06 Jul 2021 PSC04 Change of details for Mr Graeme Keith Urwin as a person with significant control on 7 August 2020
05 Jul 2021 CH01 Director's details changed for Mr Graeme Keith Urwin on 21 May 2021