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THE GATEWAY TO WALES (HOLDINGS) LIMITED

Company number 06645708

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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)
02 Oct 2024 PSC04 Change of details for Mr Bjorn Anders Tage Parkander as a person with significant control on 30 September 2024
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Colin George Eric Corbally on 30 September 2024
02 Oct 2024 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
14 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
14 Jun 2024 CH01 Director's details changed for Mrs Caroline Jayne Wilce on 12 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Nicholas James Taplin on 12 June 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
18 Apr 2018 SH02 Consolidation of shares on 29 March 2018
17 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ With immediate effect the consolidation of the 70000 ordinary shares of £0.01 held by bjorn anders tage parkander in TH4E capital of the company into 700 ordinary sharesof £1.00 each is herby proved 29/03/2018
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CH01 Director's details changed for Mr Colin George Eric Corbally on 28 November 2017