THE GATEWAY TO WALES (HOLDINGS) LIMITED

06645708
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 9 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 officers Change of particulars for director (Mr Colin George Eric Corbally) 2 Buy now
02 Oct 2024 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 1 Buy now
14 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
14 Jun 2024 officers Change of particulars for director (Mr Nicholas James Taplin) 2 Buy now
09 Jan 2024 accounts Annual Accounts 9 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2021 accounts Annual Accounts 6 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 6 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2018 resolution Resolution 25 Buy now
12 Apr 2018 resolution Resolution 1 Buy now
09 Jan 2018 accounts Annual Accounts 9 Buy now
28 Nov 2017 officers Change of particulars for director (Mr Colin George Eric Corbally) 2 Buy now
06 Nov 2017 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 1 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Nicholas James Taplin) 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Nicholas James Taplin) 2 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 officers Termination of appointment of director (Richard Simon Matthews Williams) 1 Buy now
17 May 2016 officers Termination of appointment of director (Paul Charles Bolton) 1 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
20 Jul 2015 annual-return Annual Return 9 Buy now
12 Jan 2015 accounts Annual Accounts 12 Buy now
21 Jul 2014 annual-return Annual Return 9 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 9 Buy now
08 Jan 2013 accounts Annual Accounts 6 Buy now
16 Oct 2012 officers Change of particulars for secretary (Mr Grant Leslie Whitehouse) 2 Buy now
26 Jul 2012 annual-return Annual Return 9 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
26 Jul 2011 annual-return Annual Return 10 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 annual-return Annual Return 9 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
11 Dec 2009 officers Appointment of secretary (Mr Grant Leslie Whitehouse) 1 Buy now
11 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Sean Malone) 1 Buy now
10 Dec 2009 officers Appointment of director (Mr Nicholas James Taplin) 2 Buy now
10 Dec 2009 officers Appointment of director (Caroline Jayne Wilce) 1 Buy now
20 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
20 Oct 2008 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
17 Oct 2008 officers Director appointed colin george eric corbally 2 Buy now
06 Oct 2008 resolution Resolution 19 Buy now
02 Oct 2008 capital Ad 03/09/08\gbp si 69900@0.01=699\gbp si 30000@1=30000\gbp ic 1/30700\ 2 Buy now
02 Oct 2008 capital Nc inc already adjusted 03/09/08 1 Buy now
02 Oct 2008 resolution Resolution 19 Buy now
25 Sep 2008 officers Director appointed richard simon matthews williams 2 Buy now
23 Sep 2008 officers Appointment terminated director prima director LIMITED 1 Buy now
18 Sep 2008 capital S-div 1 Buy now
18 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2008 officers Director appointed paul charles bolton 4 Buy now
17 Sep 2008 officers Secretary appointed sean malone 2 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX 1 Buy now
14 Jul 2008 incorporation Incorporation Company 18 Buy now