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GWEAL PAWL (MANAGEMENT COMPANY) LTD.

Company number 05178541

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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)
29 Aug 2024 AP03 Appointment of Mrs Katie Grace Bawden-Tucknott as a secretary on 29 August 2024
29 Aug 2024 AP01 Appointment of Mr Robert Anthony Poole as a director on 29 August 2024
29 Aug 2024 TM01 Termination of appointment of Maureen Langdon as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Ms Lorraine Grace Tredinnick as a director on 29 August 2024
29 Aug 2024 TM02 Termination of appointment of Lorraine Grace Tredinnick as a secretary on 29 August 2024
29 Aug 2024 AD01 Registered office address changed from Coppins Gweal Pawl Redruth Cornwall TR15 3DN to Office 9 Seaton Business Centre Scorrier Redruth Cornwall TR16 5AW on 29 August 2024
20 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 23 May 2024
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
11 Apr 2024 PSC08 Notification of a person with significant control statement
11 Apr 2024 PSC07 Cessation of Patrick George Kessell as a person with significant control on 19 January 2024
10 Apr 2024 AP01 Appointment of Maureen Langdon as a director on 23 March 2024
05 Apr 2024 AP01 Appointment of Mr Michael John Chappell as a director on 23 March 2024
05 Apr 2024 AP01 Appointment of Paul Kevin Gordon Mason as a director on 23 March 2024
04 Apr 2024 AD01 Registered office address changed from Credit Max Ltd Loft 516 Work Unit Gweal Pawl Redruth Cornwall TR15 3AN to Coppins Gweal Pawl Redruth Cornwall TR15 3DN on 4 April 2024
26 Jan 2024 TM01 Termination of appointment of Simon Crowan Williams as a director on 22 January 2024
26 Jan 2024 TM01 Termination of appointment of Patrick George Kessell as a director on 19 January 2024
26 Jan 2024 TM01 Termination of appointment of Steven Paul Thomas as a director on 19 January 2024
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020