- Company Overview for GWENAGEN LIMITED (06230797)
- Filing history for GWENAGEN LIMITED (06230797)
- People for GWENAGEN LIMITED (06230797)
- More for GWENAGEN LIMITED (06230797)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | PSC01 | Notification of Declan Devine as a person with significant control on 30 October 2024 | |
| 15 Nov 2024 | AP03 | Appointment of Mr Paul Clarke as a secretary on 30 October 2024 | |
| 14 Nov 2024 | AP01 | Appointment of Mr John Gannon as a director on 30 October 2024 | |
| 14 Nov 2024 | PSC07 | Cessation of Gwen Karin Merkelbach as a person with significant control on 30 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Mr Declan Devine as a director on 30 October 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of Gwen Karin Merkelbach as a director on 30 October 2024 | |
| 13 Nov 2024 | TM02 | Termination of appointment of Andrew Stephen Bolton as a secretary on 30 October 2024 | |
| 21 Sep 2024 | TM01 | Termination of appointment of Ashley Richard Weir as a director on 21 September 2024 | |
| 15 Aug 2024 | AD01 | Registered office address changed from 30-38 Dock Street Suite 24 Leeds West Yorkshire LS10 1JF England to Lcvs Workshops 30-38 Dock Street Suite 19 Leeds West Yorkshire LS10 1JF on 15 August 2024 | |
| 12 Aug 2024 | AA | Micro company accounts made up to 31 May 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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| 01 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2008
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| 22 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 06 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Ashley Richard Weir as a director on 2 November 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 11 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 04 Feb 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 08 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 07 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 01 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 |