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GWYNT Y MOR OFTO PLC

Company number 08796159

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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)
11 Sep 2024 AA Full accounts made up to 31 March 2024
18 Mar 2024 TM01 Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024
18 Mar 2024 AP01 Appointment of Paul Ellis Gill as a director on 27 February 2024
07 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Aug 2023 AA Full accounts made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of Paul Ellis Gill as a director on 18 October 2022
01 Nov 2022 AP01 Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022
24 Aug 2022 AA Full accounts made up to 31 March 2022
23 Mar 2022 AD01 Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 23 March 2022
22 Mar 2022 CH01 Director's details changed for Simon Rooke on 9 March 2022
22 Mar 2022 PSC05 Change of details for Gwynt Y Mor Ofto Holdings Limited as a person with significant control on 8 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Brian Roland Walker on 7 March 2022
22 Mar 2022 CH03 Secretary's details changed for Mark Jankowski on 9 March 2022
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
04 Oct 2021 AP03 Appointment of Mark Jankowski as a secretary on 3 September 2021
04 Oct 2021 TM02 Termination of appointment of Rosamond Holden as a secretary on 3 September 2021
07 Sep 2021 AA Full accounts made up to 31 March 2021
05 Mar 2021 TM01 Termination of appointment of Nathan John Wakefield as a director on 19 February 2021
05 Mar 2021 AP01 Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021
07 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 March 2020
14 May 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Rebecca Collins as a director on 1 May 2020
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates