GWR GROUP LIMITED

00715143
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 23 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 84 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 24 Buy now
31 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
31 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
12 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 24 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 94 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 25 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 89 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 29 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 94 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 30 Buy now
07 Nov 2019 officers Termination of appointment of secretary (Ruth Patricia Daniels) 1 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2019 mortgage Registration of a charge 51 Buy now
03 Jul 2019 officers Termination of appointment of director (Richard Francis Jackson Park) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 30 Buy now
19 Dec 2018 mortgage Registration of a charge 47 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Stephen Gabriel Miron) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Appointment of secretary (Ruth Patricia Daniels) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
29 Dec 2017 accounts Annual Accounts 31 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 29 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 18 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
18 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 accounts Annual Accounts 18 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 mortgage Registration of a charge 51 Buy now
03 Jun 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 17 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 miscellaneous Miscellaneous 4 Buy now
05 Dec 2012 auditors Auditors Resignation Company 8 Buy now
06 Aug 2012 accounts Annual Accounts 16 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
23 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 mortgage Particulars of a mortgage or charge 13 Buy now
27 Mar 2012 officers Change of particulars for director (Stephen Gabriel Miron) 2 Buy now
19 Oct 2011 accounts Annual Accounts 16 Buy now
08 Jun 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 accounts Annual Accounts 15 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 17 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Gabriel Miron) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen Gabriel Miron) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Richard Francis Jackson Park) 2 Buy now
01 Oct 2009 officers Director appointed stephen gabriel miron 2 Buy now
30 Sep 2009 officers Appointment terminated director donald thomson 1 Buy now
21 Jul 2009 auditors Auditors Resignation Company 3 Buy now
16 Jul 2009 miscellaneous Miscellaneous 2 Buy now
11 Jul 2009 auditors Auditors Resignation Company 4 Buy now
17 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 19 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
14 Jan 2009 resolution Resolution 1 Buy now
14 Jan 2009 reregistration Application for reregistration from PLC to private 1 Buy now
14 Jan 2009 incorporation Re Registration Memorandum Articles 25 Buy now
14 Jan 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2008 officers Secretary appointed clive ronald potterell 1 Buy now
11 Dec 2008 officers Appointment terminated director and secretary richard manning 1 Buy now
02 Dec 2008 officers Director appointed donald alexander thomson 3 Buy now
02 Dec 2008 officers Director appointed richard francis jackson park 4 Buy now
20 Nov 2008 officers Appointment terminated director ashley tabor 1 Buy now
20 Nov 2008 officers Appointment terminated director charles allen 1 Buy now
13 Oct 2008 officers Director's change of particulars / charles allen / 01/10/2008 1 Buy now
04 Aug 2008 officers Director appointed michael damien connole 4 Buy now
28 Jul 2008 officers Appointment terminated director wendy pallot 1 Buy now
26 Jun 2008 officers Director appointed ashley daniel tabor 4 Buy now
25 Jun 2008 officers Director appointed charles lamb allen 4 Buy now
11 Jun 2008 annual-return 30/05/08 no member list 3 Buy now