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GWENRAY CAPITAL LIMITED

Company number 08313472

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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 Aug 2024 AA Micro company accounts made up to 31 March 2024
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
16 May 2023 PSC04 Change of details for Mr Martin Higgins as a person with significant control on 8 April 2023
16 May 2023 PSC07 Cessation of Raymond Higgins as a person with significant control on 8 April 2023
16 May 2023 PSC07 Cessation of Gwendoline Higgins as a person with significant control on 8 April 2023
16 May 2023 AA Micro company accounts made up to 31 March 2023
06 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
13 Dec 2021 PSC01 Notification of Martin Higgins as a person with significant control on 8 April 2021
09 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
19 Jun 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
15 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
12 Oct 2018 TM01 Termination of appointment of Simon Higgins as a director on 30 September 2018
15 May 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
14 Aug 2017 AP01 Appointment of Mrs Gwendoline Higgins as a director on 1 April 2017
11 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
11 Aug 2017 AP01 Appointment of Mr Simon Higgins as a director on 1 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates