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GWENTWOOD PROPERTIES LIMITED

Company number NI062881

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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)
03 May 2018 AA Micro company accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
30 Jan 2018 PSC01 Notification of Philip Gerard Hughes as a person with significant control on 19 December 2017
30 Jan 2018 PSC07 Cessation of Marianne Hughes as a person with significant control on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Philip Gerard Hughes as a director on 19 December 2017
21 Sep 2017 MR01 Registration of charge NI0628810001, created on 4 September 2017
18 May 2017 AA Micro company accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2016 AP01 Appointment of Mrs Marianne Hughes as a director on 1 January 2016
29 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Sep 2014 TM02 Termination of appointment of Phillip Hughes as a secretary on 27 January 2014
11 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
18 Feb 2014 CH01 Director's details changed for Mr Donal James Hughes on 18 February 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Philip Hughes as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2007
  • GBP 2
24 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders