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CWM GWENDRAETH LIMITED

Company number 10418650

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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)
02 Dec 2020 AA Accounts for a small company made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
06 Apr 2020 MR01 Registration of charge 104186500001, created on 1 April 2020
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-13
27 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
16 Jul 2019 PSC05 Change of details for Fieldbay Bidco Limited as a person with significant control on 8 July 2019
19 Mar 2019 PSC05 Change of details for Fieldbay Bidco Limited as a person with significant control on 19 March 2019
19 Mar 2019 PSC02 Notification of Fieldbay Bidco Limited as a person with significant control on 15 March 2019
19 Mar 2019 AP01 Appointment of Mr Paul Reuben Hainsworth as a director on 15 March 2019
19 Mar 2019 PSC07 Cessation of Fieldbay Limited as a person with significant control on 15 March 2019
19 Mar 2019 TM01 Termination of appointment of Stuart Rylan Lopez as a director on 15 March 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
30 Jul 2018 AP01 Appointment of Miss Paula Lewis as a director on 29 June 2018
19 Apr 2018 AA Accounts for a small company made up to 31 December 2017
11 Jan 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Sep 2017 CH01 Director's details changed for Mr Stuart Rylan Lopez on 18 September 2017
10 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-10
  • GBP 100