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GJW1958 LIMITED

Company number 10572278

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 PSC04 Change of details for Mr Gary James Walsh as a person with significant control on 25 January 2024
09 Feb 2024 CH01 Director's details changed for Mr Gary James Walsh on 25 January 2024
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
16 Mar 2022 AA Micro company accounts made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
08 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
01 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
05 Sep 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-07
24 Jan 2017 AD01 Registered office address changed from 6 the Mount New Bedford Road Luton Bedfordshire LU3 1BU England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 24 January 2017
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-19
  • GBP 1