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GWENCO LTD

Company number 07578486

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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)
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
13 Apr 2021 AD01 Registered office address changed from Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 13 April 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
30 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
26 Sep 2019 AP01 Appointment of Mr Alan Mcclafferty as a director on 18 September 2019
26 Sep 2019 PSC04 Change of details for Mrs Gwen Scott Mcclafferty as a person with significant control on 17 September 2019
26 Sep 2019 PSC01 Notification of Alan Mcclafferty as a person with significant control on 17 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 100
17 Sep 2019 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 17 September 2019
04 Apr 2019 AA Micro company accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1