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GWCM LTD

Company number 11944677

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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 AA Accounts for a small company made up to 30 June 2023
25 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 30 June 2022
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
28 May 2022 MR01 Registration of charge 119446770002, created on 17 May 2022
03 May 2022 AD01 Registered office address changed from Clapgate Farm Ashby Puerorum Horncastle LN9 6QU United Kingdom to Bury Lodge Bury Road Stowmarket IP14 1JA on 3 May 2022
25 Apr 2022 PSC01 Notification of Jonathan Wyatt as a person with significant control on 13 April 2019
25 Apr 2022 PSC01 Notification of Paul John Grant as a person with significant control on 13 April 2019
25 Apr 2022 PSC01 Notification of James Robert Woolliams as a person with significant control on 13 April 2019
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 30 June 2020
11 Mar 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
31 Oct 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 MR01 Registration of charge 119446770001, created on 21 June 2019
13 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-13
  • GBP 1,000