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9 MAES GWYNFRYN LIMITED

Company number 13639562

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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)
28 Jan 2025	PSC04	Change of details for Mr Darren Simon Diamond as a person with significant control on 28 January 2025	View PDF Change of details for Mr Darren Simon Diamond as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC04	Change of details for Mr Gideon David Schulman as a person with significant control on 28 January 2025	View PDF Change of details for Mr Gideon David Schulman as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AD01	Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 27 January 2025	View PDF Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 27 January 2025 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	CH01	Director's details changed for Mr Gideon David Schulman on 17 November 2023	View PDF Director's details changed for Mr Gideon David Schulman on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX England to 449 Brays Road Birmingham B26 2RR on 19 October 2023	View PDF Registered office address changed from Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX England to 449 Brays Road Birmingham B26 2RR on 19 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CH01	Director's details changed for Mr Gideon David Schulman on 2 October 2023	View PDF Director's details changed for Mr Gideon David Schulman on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC04	Change of details for Mr Gideon David Schulman as a person with significant control on 2 October 2023	View PDF Change of details for Mr Gideon David Schulman as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AD01	Registered office address changed from 262 High Road Harrow HA3 7BB England to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 9 January 2023	View PDF Registered office address changed from 262 High Road Harrow HA3 7BB England to Unit 3 Drove Road Gamlingay Sandy Cambridgeshire SG19 2HX on 9 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2022	TM01	Termination of appointment of Darren Simon Diamond as a director on 30 May 2022	View PDF Termination of appointment of Darren Simon Diamond as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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