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GWL LTD

Company number 08540072

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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)
08 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Mar 2022 AP01 Appointment of Mr Ben Hughes as a director on 1 February 2022
02 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
02 Mar 2022 TM02 Termination of appointment of Dawn Funge as a secretary on 1 February 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
11 Jun 2020 MR01 Registration of charge 085400720001, created on 1 June 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
15 Nov 2018 AD01 Registered office address changed from 35 Sunland Avenue Bexleyheath Kent DA6 8LP to Crossways the Grove West Kingsdown Sevenoaks TN15 6JJ on 15 November 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
21 Feb 2018 PSC01 Notification of Jason Funge as a person with significant control on 23 June 2017
21 Feb 2018 AP03 Appointment of Mrs Dawn Funge as a secretary on 19 February 2018
15 Jan 2018 CH01 Director's details changed for Mr Jason Matthew Funge on 2 January 2018
28 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with no updates
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1