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Gwentwood Properties Limited

Documents

Total Documents103
Total Pages575

Filing History

30 October 2023Micro company accounts made up to 31 January 2023
30 January 2023Confirmation statement made on 26 January 2023 with updates
26 January 2023Micro company accounts made up to 31 January 2022
1 December 2022Change of details for Mr Philip Gerard Hughes as a person with significant control on 1 December 2022
1 December 2022Director's details changed for Mr Philip Gerard Hughes on 1 December 2022
31 October 2022Previous accounting period shortened from 31 January 2022 to 30 January 2022
14 October 2022Satisfaction of charge NI0628810002 in full
25 August 2022Registration of charge NI0628810004, created on 17 August 2022
25 August 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 August 2022Memorandum and Articles of Association
25 August 2022Registration of charge NI0628810003, created on 17 August 2022
24 August 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 January 2022Confirmation statement made on 26 January 2022 with updates
25 October 2021Registration of charge NI0628810002, created on 18 October 2021
25 October 2021Satisfaction of charge NI0628810001 in full
21 June 2021Micro company accounts made up to 31 January 2021
1 June 2021Cessation of Donal James Hughes as a person with significant control on 20 May 2021
1 June 2021Termination of appointment of Donal James Hughes as a director on 20 May 2021
1 June 2021Change of details for Mr Philip Gerard Hughes as a person with significant control on 20 May 2021
12 March 2021Confirmation statement made on 26 January 2021 with no updates
4 December 2020Micro company accounts made up to 31 January 2020
28 January 2020Confirmation statement made on 26 January 2020 with no updates
31 October 2019Micro company accounts made up to 31 January 2019
30 January 2019Confirmation statement made on 26 January 2019 with no updates
3 May 2018Micro company accounts made up to 31 January 2018
30 January 2018Confirmation statement made on 26 January 2018 with updates
30 January 2018Notification of Philip Gerard Hughes as a person with significant control on 19 December 2017
30 January 2018Cessation of Marianne Hughes as a person with significant control on 19 December 2017
19 December 2017Appointment of Mr Philip Gerard Hughes as a director on 19 December 2017
19 December 2017Appointment of Mr Philip Gerard Hughes as a director on 19 December 2017
21 September 2017Registration of charge NI0628810001, created on 4 September 2017
21 September 2017Registration of charge NI0628810001, created on 4 September 2017
18 May 2017Micro company accounts made up to 31 January 2017
18 May 2017Micro company accounts made up to 31 January 2017
8 February 2017Confirmation statement made on 26 January 2017 with updates
8 February 2017Confirmation statement made on 26 January 2017 with updates
25 October 2016Total exemption small company accounts made up to 31 January 2016
25 October 2016Total exemption small company accounts made up to 31 January 2016
19 October 2016Appointment of Mrs Marianne Hughes as a director on 1 January 2016
19 October 2016Appointment of Mrs Marianne Hughes as a director on 1 January 2016
29 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
6 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
6 March 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
25 September 2014Termination of appointment of Phillip Hughes as a secretary on 27 January 2014
25 September 2014Termination of appointment of Phillip Hughes as a secretary on 27 January 2014
11 April 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
11 April 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
18 February 2014Director's details changed for Mr Donal James Hughes on 18 February 2014
18 February 2014Director's details changed for Mr Donal James Hughes on 18 February 2014
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
20 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
20 February 2013Annual return made up to 26 January 2013 with a full list of shareholders
5 October 2012Total exemption small company accounts made up to 31 January 2012
5 October 2012Total exemption small company accounts made up to 31 January 2012
3 February 2012Annual return made up to 26 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 26 January 2012 with a full list of shareholders
24 January 2012Termination of appointment of Philip Hughes as a director
24 January 2012Termination of appointment of Philip Hughes as a director
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
5 May 2011Statement of capital following an allotment of shares on 5 April 2007
  • GBP 2
5 May 2011Statement of capital following an allotment of shares on 5 April 2007
  • GBP 2
5 May 2011Statement of capital following an allotment of shares on 5 April 2007
  • GBP 2
24 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
24 February 2011Annual return made up to 26 January 2011 with a full list of shareholders
8 November 2010Accounts for a dormant company made up to 31 January 2010
8 November 2010Accounts for a dormant company made up to 31 January 2010
13 May 2010Annual return made up to 26 January 2010 with a full list of shareholders
13 May 2010Annual return made up to 26 January 2010 with a full list of shareholders
11 December 2009Accounts for a dormant company made up to 31 January 2009
11 December 2009Accounts for a dormant company made up to 31 January 2009
8 March 200926/01/09 annual return shuttle
8 March 200926/01/09 annual return shuttle
13 November 200831/01/08 annual accts
13 November 200831/01/08 annual accts
26 February 200826/01/08 annual return shuttle
26 February 200826/01/08 annual return shuttle
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Change of dirs/sec
5 April 2007Not of incr in nom cap
5 April 2007Not of incr in nom cap
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Updated mem and arts
5 April 2007Change in sit reg add
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Change of dirs/sec
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Change in sit reg add
5 April 2007Change of dirs/sec
5 April 2007Change of dirs/sec
5 April 2007Change of dirs/sec
5 April 2007Change of dirs/sec
5 April 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
5 April 2007Updated mem and arts
26 January 2007Incorporation
26 January 2007Incorporation
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