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TY GWYN ENDERBY LIMITED

Company number 12813147

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AA01	Previous accounting period extended from 13 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 13 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 128131470004, created on 14 December 2023	View PDF Registration of charge 128131470004, created on 14 December 2023 - link opens in a new window - 36 pages (36 pages)
15 Dec 2023	MR01	Registration of charge 128131470003, created on 14 December 2023	View PDF Registration of charge 128131470003, created on 14 December 2023 - link opens in a new window - 36 pages (36 pages)
14 Dec 2023	PSC02	Notification of Mc Kenna Property Ltd as a person with significant control on 14 December 2023	View PDF Notification of Mc Kenna Property Ltd as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC07	Cessation of Ian Jeffrey Moorcroft as a person with significant control on 14 December 2023	View PDF Cessation of Ian Jeffrey Moorcroft as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Ian Jeffrey Moorcroft as a director on 14 December 2023	View PDF Termination of appointment of Ian Jeffrey Moorcroft as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mary Brigid Mc Hale as a director on 14 December 2023	View PDF Appointment of Mary Brigid Mc Hale as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Gerry Mc Kenna as a director on 14 December 2023	View PDF Appointment of Mr Gerry Mc Kenna as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY England to 153-155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 14 December 2023	View PDF Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY England to 153-155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 128131470001 in full	View PDF Satisfaction of charge 128131470001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR04	Satisfaction of charge 128131470002 in full	View PDF Satisfaction of charge 128131470002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 13 February 2023	View PDF Total exemption full accounts made up to 13 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2023	MR01	Registration of charge 128131470002, created on 21 September 2023	View PDF Registration of charge 128131470002, created on 21 September 2023 - link opens in a new window - 71 pages (71 pages)
01 Apr 2023	AD01	Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023	View PDF Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 13 February 2022	View PDF Total exemption full accounts made up to 13 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 13 February 2022	View PDF Current accounting period extended from 31 August 2021 to 13 February 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	MR01	Registration of charge 128131470001, created on 27 August 2020	View PDF Registration of charge 128131470001, created on 27 August 2020 - link opens in a new window - 36 pages (36 pages)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TY GWYN ENDERBY LIMITED

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