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GWD ENTERPRISES LIMITED

Company number 07324090

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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)
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mr George William Davies on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from The Barn Unit 8, Hornsleasow Farm Snowshill Hill Moreton in Marsh Gloucestershire GL56 9TL to The Studios Gd International Draycott Business Village Moreton-in-Marsh Gloucestershire GL56 9JY on 10 October 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
25 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 500
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 500
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
18 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 500
02 Nov 2010 SH10 Particulars of variation of rights attached to shares
02 Nov 2010 SH08 Change of share class name or designation
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 300.00
02 Nov 2010 AP01 Appointment of Mr Pallak Seth as a director
02 Nov 2010 MEM/ARTS Memorandum and Articles of Association
02 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Provision of company's articles 21/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2010 NEWINC Incorporation