Company Results (links open in a new window)
|
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)
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
06 Sep 2024 |
PSC01 |
Notification of Tina Wilkinson as a person with significant control on 28 February 2024
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
25 Oct 2023 |
CERTNM |
Company name changed GW2020 LIMITED\certificate issued on 25/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-25
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from Francis House, Humber Place the Marina Hull HU1 1UD to 7 Hull Road Cottingham HU16 4PA on 22 March 2021
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
|
|
|
07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
11 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-10
|
|
|
10 Mar 2020 |
MR04 |
Satisfaction of charge 048485770001 in full
|
|
|
05 Mar 2020 |
MR04 |
Satisfaction of charge 048485770002 in full
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
|
|
|
27 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
17 Apr 2019 |
MR01 |
Registration of charge 048485770002, created on 17 April 2019
|
|
|
28 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
|
|
|
18 Apr 2018 |
CH01 |
Director's details changed for Mr Karl Gary Wilkinson on 1 August 2017
|
|
|
18 Apr 2018 |
TM02 |
Termination of appointment of Karl Gary Wilkinson as a secretary on 18 April 2018
|
|
|
18 Apr 2018 |
PSC04 |
Change of details for Mr Karl Gary Wilkinson as a person with significant control on 1 August 2017
|
|
|
13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
28 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
|
|