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GWEL Y FENAI INVESTMENT COMPANY

Company number 11406496

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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)
17 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
08 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
18 Nov 2022 AD01 Registered office address changed from C/O Mcewan Wallace 68 Argyle Street Birkenhead Wirral CH41 6AF United Kingdom to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022
15 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
30 May 2022 FOA-RR Re-registration assent
30 May 2022 MAR Re-registration of Memorandum and Articles
30 May 2022 CERT3 Certificate of re-registration from Limited to Unlimited
30 May 2022 RR05 Re-registration from a private limited company to a private unlimited company
30 May 2022 CERTNM Company name changed gwel y fenai LIMITED\certificate issued on 30/05/22
  • RES15 ‐ Change company name resolution on 2022-05-16
30 May 2022 CONNOT Change of name notice
25 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
04 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
04 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 5.00
05 Nov 2018 SH02 Sub-division of shares on 8 October 2018
05 Nov 2018 SH08 Change of share class name or designation
31 Oct 2018 PSC08 Notification of a person with significant control statement
31 Oct 2018 PSC07 Cessation of Terence Owen as a person with significant control on 8 October 2018
31 Oct 2018 PSC07 Cessation of Debbie Marie Owen as a person with significant control on 8 October 2018
31 Oct 2018 PSC01 Notification of Debbie Marie Owen as a person with significant control on 3 August 2018
31 Oct 2018 PSC01 Notification of Terence Owen as a person with significant control on 3 August 2018