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GOETZE AND GWYNN LIMITED

Company number 04857168

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
06 Jun 2024 CERTNM Company name changed martin goetze and dominic gwynn LIMITED\certificate issued on 06/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-04
04 Jun 2024 TM02 Termination of appointment of Dominic Leigh Denys Gwynn as a secretary on 24 May 2024
04 Jun 2024 TM01 Termination of appointment of Dominic Leigh Denys Gwynn as a director on 24 May 2024
04 Jun 2024 PSC07 Cessation of Dominic Leigh Denys Gwynn as a person with significant control on 24 May 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 RP04PSC01 Second filing for the notification of Robert Stephen Balfour-Rowley as a person with significant control
20 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
20 Aug 2020 PSC07 Cessation of Edward Alexander Bennett as a person with significant control on 7 July 2020
20 Aug 2020 PSC01 Notification of Robert Stephen Balfour-Rowley as a person with significant control on 7 May 2020
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/09/2020.
18 Aug 2020 TM01 Termination of appointment of Edward Alexander Bennett as a director on 7 July 2020
18 Aug 2020 AP01 Appointment of Mr Robert Stephen Balfour-Rowley as a director on 7 July 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
21 May 2019 SH03 Purchase of own shares.
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017