GWR EAST HOLDINGS LIMITED

03960678
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2023 accounts Annual Accounts 15 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 Termination of appointment of director (Darren David Singer) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 15 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
09 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 15 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
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 20 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
07 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 17 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 79 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2018 accounts Annual Accounts 18 Buy now
23 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 66 Buy now
23 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
23 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
30 Dec 2017 accounts Annual Accounts 17 Buy now
30 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 55 Buy now
30 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
30 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 17 Buy now
19 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 57 Buy now
17 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
17 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 14 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 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
05 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
17 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 14 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 miscellaneous Miscellaneous 4 Buy now
05 Dec 2012 auditors Auditors Resignation Company 8 Buy now
16 Aug 2012 accounts Annual Accounts 7 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
05 Apr 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
08 Mar 2012 resolution Resolution 1 Buy now
19 Oct 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 13 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 15 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 17 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Damien Connole) 2 Buy now
07 May 2009 officers Appointment terminated director donald thomson 1 Buy now
07 May 2009 officers Appointment terminated director richard park 1 Buy now
31 Mar 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
19 Mar 2009 resolution Resolution 20 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
23 Dec 2008 officers Director and secretary appointed clive ronald potterell 4 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 charles allen 1 Buy now
20 Nov 2008 officers Appointment terminated director ashley tabor 1 Buy now
13 Oct 2008 officers Director's change of particulars / charles allen / 01/10/2008 1 Buy now
06 Aug 2008 accounts Annual Accounts 9 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
17 Jun 2008 officers Director appointed charles lamb allen 4 Buy now