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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31 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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24 Sep 2024 |
PSC02 |
Notification of Spurstow Capital Limited as a person with significant control on 18 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of James Robert France-Hayhurst as a person with significant control on 18 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2024 |
MR01 |
Registration of charge 136284800001, created on 28 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Thomas Charles Crese Austen as a director on 6 May 2024
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12 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC07 |
Cessation of James Robert France-Hayhurst as a person with significant control on 10 April 2024
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11 Apr 2024 |
PSC05 |
Change of details for Parkfield Trading Limited as a person with significant control on 10 April 2024
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11 Apr 2024 |
PSC01 |
Notification of James Robert France-Hayhurst as a person with significant control on 10 April 2024
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11 Apr 2024 |
CERTNM |
Company name changed gwynedd properties LIMITED\certificate issued on 11/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-10
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19 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
TM02 |
Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Florian Nicholas Graham-Watson as a director on 17 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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