GWEAL WOLLAS FIELDS MANAGEMENT COMPANY LIMITED
Company number 05972021
- Company Overview for GWEAL WOLLAS FIELDS MANAGEMENT COMPANY LIMITED (05972021)
- Filing history for GWEAL WOLLAS FIELDS MANAGEMENT COMPANY LIMITED (05972021)
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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) |
|---|---|---|---|
| 25 Jul 2018 | TM01 | Termination of appointment of Paul Nigel Cook as a director on 30 June 2018 | |
| 25 Jul 2018 | AP01 | Appointment of Mr Colin Mark Hone as a director on 30 June 2018 | |
| 25 Jul 2018 | AP01 | Appointment of Mr Paul Brian Stainsby as a director on 30 June 2018 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
| 31 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 11 Nov 2014 | TM02 | Termination of appointment of Emma Jayne Cook as a secretary on 1 October 2014 | |
| 27 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 04 Apr 2012 | TM01 | Termination of appointment of Richard Bray as a director | |
| 21 Mar 2012 | AP01 | Appointment of Mr Paul Nigel Cook as a director | |
| 21 Mar 2012 | AP03 | Appointment of Mrs Emma Jayne Cook as a secretary | |
| 19 Mar 2012 | AD01 | Registered office address changed from Merris Luar Laflouder Lane Mullion Helston Cornwall TR12 7HT on 19 March 2012 | |
| 19 Mar 2012 | TM02 | Termination of appointment of Christopher Bray as a secretary | |
| 31 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 |