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GWM JONES LTD

Company number 08991808

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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 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
25 May 2023 MR04 Satisfaction of charge 089918080001 in full
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
20 Apr 2023 TM01 Termination of appointment of Geraint Wynne Maliphant Jones as a director on 6 April 2023
20 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
20 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
20 Apr 2023 PSC07 Cessation of Geraint Wynne Maliphant Jones as a person with significant control on 6 April 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates