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GOWER LODGE (SWANSEA) LTD

Company number 05233809

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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)
14 Nov 2017 AP01 Appointment of Mr Andrew James Brown as a director on 3 October 2017
14 Nov 2017 PSC02 Notification of Orbis Education and Care Limited as a person with significant control on 3 October 2017
14 Nov 2017 PSC07 Cessation of Castalia Holdings Limited as a person with significant control on 3 October 2017
11 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Oct 2017 MR01 Registration of charge 052338090004, created on 3 October 2017
06 Oct 2017 MR01 Registration of charge 052338090003, created on 3 October 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 102
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 CH01 Director's details changed for Mr Robert Connor Hunt on 19 August 2014
20 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 102
08 Aug 2014 TM01 Termination of appointment of Paul Elfed Thomas as a director on 20 June 2014
08 Aug 2014 TM02 Termination of appointment of Paul Elfed Thomas as a secretary on 20 June 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 102
04 Jun 2013 AA Accounts for a small company made up to 30 June 2012
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2013 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Sep 2012 AP01 Appointment of Mr Robert Connor Hunt as a director
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued