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GWYNFIL HOLDINGS LTD

Company number 10854940

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 AD01 Registered office address changed from 32 Queens Road Aberystwyth Ceredigion SY23 2HN United Kingdom to The Old Convent Pje Accountants & Advisors Llanbadarn Road Aberystwyth Ceredigion SY23 1EY on 14 December 2023
14 Dec 2023 CH03 Secretary's details changed for Robert Gray on 1 October 2023
12 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 10,000
08 Jun 2021 PSC07 Cessation of Alexandra Oliver-Jansz as a person with significant control on 1 March 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Mar 2021 PSC04 Change of details for Mr Gwern Gwynfil Evans as a person with significant control on 1 March 2021
22 Mar 2021 TM01 Termination of appointment of Alexandra Oliver-Jansz as a director on 1 March 2021
22 Mar 2021 PSC04 Change of details for Mr Gwern Gwynfil Evans as a person with significant control on 1 March 2021
05 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
10 Jul 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
10 Oct 2017 MR01 Registration of charge 108549400002, created on 6 October 2017