GWYNT Y MOR OFTO HOLDINGS LIMITED

08796189
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Appointment of director (Mr Jonathan Ball) 2 Buy now
11 Dec 2024 officers Termination of appointment of director (Paul Ellis Gill) 1 Buy now
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 accounts Annual Accounts 73 Buy now
18 Mar 2024 officers Termination of appointment of director (Benjamin Michael Burgess) 1 Buy now
18 Mar 2024 officers Appointment of director (Paul Ellis Gill) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 72 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Termination of appointment of director (Paul Ellis Gill) 1 Buy now
01 Nov 2022 officers Appointment of director (Ms Jemma Louise Sherman) 2 Buy now
24 Aug 2022 accounts Annual Accounts 71 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2022 officers Change of particulars for director (Simon Rooke) 2 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Brian Roland Walker) 2 Buy now
22 Mar 2022 officers Change of particulars for secretary (Mark Jankowski) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of secretary (Mark Jankowski) 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Rosamond Holden) 1 Buy now
07 Sep 2021 accounts Annual Accounts 73 Buy now
05 Mar 2021 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Benjamin Michael Burgess) 2 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 59 Buy now
14 May 2020 officers Appointment of director (Mr Paul Ellis Gill) 2 Buy now
14 May 2020 officers Termination of appointment of director (Rebecca Collins) 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 62 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 officers Appointment of secretary (Rosamond Holden) 2 Buy now
24 Oct 2018 officers Termination of appointment of secretary (Patrick Mccarthy) 1 Buy now
18 Sep 2018 accounts Annual Accounts 60 Buy now
08 Mar 2018 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
23 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 29/11/2016 5 Buy now
30 Nov 2017 officers Appointment of secretary (Patrick Mccarthy) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
05 Sep 2017 accounts Annual Accounts 63 Buy now
29 Mar 2017 officers Appointment of secretary (Sarah Shutt) 2 Buy now
28 Mar 2017 officers Termination of appointment of secretary (Patrick Mccarthy) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Aug 2016 accounts Annual Accounts 64 Buy now
28 Jan 2016 officers Appointment of director (Simon Rooke) 2 Buy now
28 Jan 2016 officers Termination of appointment of director (Sean Kent Mclachlan) 1 Buy now
04 Dec 2015 annual-return Annual Return 9 Buy now
16 Sep 2015 officers Termination of appointment of director (Stewart Orrell) 1 Buy now
16 Sep 2015 officers Appointment of director (Sean Kent Mclachlan) 2 Buy now
06 Aug 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 accounts Annual Accounts 64 Buy now
23 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Sion Laurence Jones) 2 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Nigel John Marshall) 1 Buy now
22 Jul 2015 officers Appointment of secretary (Patrick Mccarthy) 2 Buy now
17 Feb 2015 mortgage Registration of a charge 39 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
15 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Feb 2014 officers Appointment of director (Mrs. Rebecca Collins) 3 Buy now
28 Feb 2014 officers Appointment of director (Mr Hugh Barnabas Crossley) 3 Buy now
28 Feb 2014 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
28 Feb 2014 capital Return of Allotment of shares 4 Buy now
28 Feb 2014 officers Appointment of secretary (Nigel John Marshall) 3 Buy now
28 Feb 2014 officers Appointment of director (Mr. Stewart Orrell) 3 Buy now
28 Feb 2014 officers Appointment of director (Mr. Brian Roland Walker) 3 Buy now
28 Feb 2014 officers Termination of appointment of director (Victoria Rankmore) 2 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
28 Feb 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
29 Nov 2013 incorporation Incorporation Company 24 Buy now