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Gelliwern Holdings Limited

Documents

Total Documents35
Total Pages284

Filing History

22 May 2023Accounts for a small company made up to 31 December 2022
31 March 2023Confirmation statement made on 31 March 2023 with no updates
20 February 2023Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
27 September 2022Group of companies' accounts made up to 31 December 2021
5 April 2022Confirmation statement made on 31 March 2022 with no updates
5 August 2021Group of companies' accounts made up to 31 December 2020
21 May 2021Confirmation statement made on 31 March 2021 with no updates
21 September 2020Accounts for a small company made up to 31 December 2019
9 April 2020Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
9 April 2020Confirmation statement made on 31 March 2020 with no updates
9 April 2020Registered office address changed from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 9 April 2020
4 October 2019Group of companies' accounts made up to 31 December 2018
10 April 2019Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford, Surrey England GU1 2BJ England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019
10 April 2019Confirmation statement made on 31 March 2019 with no updates
10 April 2019Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 10 April 2019
21 December 2018Appointment of Mr Stephane Christophe Tetot as a director on 19 December 2018
21 December 2018Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 19 December 2018
21 December 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 19 December 2018
21 December 2018Termination of appointment of Peter George Raftery as a director on 19 December 2018
13 September 2018Accounts for a small company made up to 31 December 2017
13 April 2018Confirmation statement made on 31 March 2018 with no updates
31 July 2017Group of companies' accounts made up to 31 December 2016
31 July 2017Group of companies' accounts made up to 31 December 2016
30 May 2017Confirmation statement made on 31 March 2017 with no updates
30 May 2017Confirmation statement made on 31 March 2017 with no updates
10 January 2017Previous accounting period extended from 31 October 2016 to 31 December 2016
10 January 2017Previous accounting period extended from 31 October 2016 to 31 December 2016
2 November 2016Confirmation statement made on 19 October 2016 with updates
2 November 2016Confirmation statement made on 19 October 2016 with updates
22 January 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 101
22 January 2016Statement of capital following an allotment of shares on 29 October 2015
  • GBP 101
2 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
2 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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