CWM GELLI CARE LIMITED

Company number 12731430

Date	Type	Description	View / Download
03 Oct 2024	AP01	Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024	(2 pages)
03 Oct 2024	TM01	Termination of appointment of Paula Lewis as a director on 1 October 2024	(1 page)
16 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(24 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Sep 2023	CH01	Director's details changed for Ms Paula Lewis on 15 September 2023	(2 pages)
14 Jul 2023	MR01	Registration of charge 127314300003, created on 12 July 2023	(20 pages)
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	(3 pages)
07 Jul 2023	AP01	Appointment of Mr Neil David Robinson as a director on 25 June 2023	(2 pages)
06 Jul 2023	MR04	Satisfaction of charge 127314300001 in full	(1 page)
06 Jul 2023	MR04	Satisfaction of charge 127314300002 in full	(1 page)
27 Jun 2023	PSC05	Change of details for Owl Bidco Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(25 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
10 Nov 2022	AP01	Appointment of Mr Matthew Philip Reade as a director on 1 November 2022	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	(2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(25 pages)