Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change ro address 01/04/2022
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13 May 2022 |
AD05 |
Change the registered office situation from Wales to England/Wales
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11 May 2022 |
AD01 |
Registered office address changed from Arfryn Cae Mansel Road Gowerton Swansea West Glamorgan SA4 3HN to 42 Westbury Lane Bristol BS9 2PP on 11 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CERTNM |
Company name changed g & t south wales LTD\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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09 Mar 2022 |
PSC04 |
Change of details for Mr George Richard Gane as a person with significant control on 7 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr John Gane as a person with significant control on 7 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Phillip Anthony Cottey as a person with significant control on 7 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Phillip Anthony Cottey as a director on 7 March 2022
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22 Feb 2022 |
AP03 |
Appointment of Mr John Irwin Gane as a secretary on 17 February 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Lindsay Colette Kirby as a secretary on 17 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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17 Oct 2019 |
PSC04 |
Change of details for Mr George Richard Gane as a person with significant control on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for George Richard Gane on 15 October 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr George Richard Gane as a person with significant control on 6 December 2017
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17 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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