CAE GWYLLT MANAGEMENT COMPANY LIMITED

05887182
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

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Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Andrew James Hirst) 1 Buy now
20 Sep 2024 accounts Annual Accounts 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Appointment of director (Mrs Amy Jane Pearce) 2 Buy now
08 May 2024 officers Appointment of director (Mr Alex Peter Robinson) 2 Buy now
19 Mar 2024 officers Appointment of director (Miss Katherine Anne Jordan-Chappell) 2 Buy now
08 Dec 2023 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Stephanie Louise Elizabeth Maunder) 1 Buy now
22 Oct 2021 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 1 Buy now
26 Aug 2021 accounts Annual Accounts 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 accounts Annual Accounts 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Ryan Evans) 2 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 2 Buy now
20 Aug 2018 officers Appointment of director (Mrs Stephanie Louise Elizabeth Maunder) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jul 2018 accounts Annual Accounts 2 Buy now
17 Aug 2017 accounts Annual Accounts 2 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Appointment of director (Mr Andrew James Hirst) 2 Buy now
09 Feb 2016 accounts Annual Accounts 2 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Anthony Robert Edwards) 1 Buy now
18 Dec 2014 officers Termination of appointment of director (Stuart Baldwin) 1 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
02 Jun 2014 officers Termination of appointment of director (Edward Hirst) 1 Buy now
11 Feb 2014 officers Appointment of director (Mr Stuart Baldwin) 2 Buy now
03 Jan 2014 accounts Annual Accounts 2 Buy now
29 Jul 2013 annual-return Annual Return 3 Buy now
11 Mar 2013 accounts Annual Accounts 1 Buy now
14 Aug 2012 annual-return Annual Return 3 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
27 Jul 2011 annual-return Annual Return 3 Buy now
06 Jun 2011 accounts Annual Accounts 8 Buy now
20 Dec 2010 officers Termination of appointment of director (Anita Davies) 1 Buy now
08 Dec 2010 officers Appointment of director (Dr Edward George Hirst) 2 Buy now
08 Dec 2010 officers Appointment of director (Mr Ryan Evans) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Chamonix Estates Limited) 1 Buy now
07 Dec 2010 officers Appointment of director (Mr Anthony Robert Edwards) 2 Buy now
22 Nov 2010 accounts Annual Accounts 8 Buy now
18 Nov 2010 officers Appointment of corporate director (Chamonix Estates Limited) 2 Buy now
03 Aug 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Anita Davies) 2 Buy now
02 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
26 Aug 2009 annual-return Annual return made up to 26/07/09 2 Buy now
07 May 2009 officers Appointment terminated director anthony edwards 1 Buy now
11 Nov 2008 officers Director appointed anthony robert edwards 2 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from persimmon house fulford york YO19 4FE 1 Buy now
05 Nov 2008 officers Appointment terminated director sharon robinson 1 Buy now
05 Nov 2008 officers Appointment terminated director stephen williams 1 Buy now
05 Nov 2008 officers Director appointed anita davies 2 Buy now
24 Oct 2008 accounts Annual Accounts 9 Buy now
22 Oct 2008 officers Appointment terminated secretary shaun mcguinness 1 Buy now
22 Oct 2008 officers Appointment terminated secretary christopher balderstone 1 Buy now
17 Oct 2008 officers Secretary appointed fairfield company secretaries LIMITED 2 Buy now
14 Aug 2008 annual-return Annual return made up to 26/07/08 3 Buy now
10 Jun 2008 officers Secretary appointed shaun david mcguinness 2 Buy now
13 Sep 2007 annual-return Annual return made up to 26/07/07 4 Buy now
17 Apr 2007 accounts Annual Accounts 1 Buy now
14 Apr 2007 resolution Resolution 1 Buy now
19 Mar 2007 officers New director appointed 2 Buy now
19 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
01 Sep 2006 accounts Accounting reference date shortened from 31/07/07 to 31/12/06 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
11 Aug 2006 resolution Resolution 1 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers New director appointed 1 Buy now
10 Aug 2006 officers New secretary appointed 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
26 Jul 2006 incorporation Incorporation Company 28 Buy now