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GWYNT Y MOR OFTO HOLDINGS LIMITED

Company number 08796189

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024	View PDF Termination of appointment of Benjamin Michael Burgess as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Paul Ellis Gill as a director on 27 February 2024	View PDF Appointment of Paul Ellis Gill as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 72 pages (72 pages)
17 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2016	View PDF Second filing of Confirmation Statement dated 29 November 2016 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Paul Ellis Gill as a director on 18 October 2022	View PDF Termination of appointment of Paul Ellis Gill as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022	View PDF Appointment of Ms Jemma Louise Sherman as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 71 pages (71 pages)
23 Mar 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 23 March 2022	View PDF Registered office address changed from 6th Floor 350 Euston Road London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 23 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CH01	Director's details changed for Simon Rooke on 9 March 2022	View PDF Director's details changed for Simon Rooke on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Brian Roland Walker on 7 March 2022	View PDF Director's details changed for Mr Brian Roland Walker on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH03	Secretary's details changed for Mark Jankowski on 9 March 2022	View PDF Secretary's details changed for Mark Jankowski on 9 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP03	Appointment of Mark Jankowski as a secretary on 3 September 2021	View PDF Appointment of Mark Jankowski as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM02	Termination of appointment of Rosamond Holden as a secretary on 3 September 2021	View PDF Termination of appointment of Rosamond Holden as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 73 pages (73 pages)
05 Mar 2021	TM01	Termination of appointment of Nathan John Wakefield as a director on 19 February 2021	View PDF Termination of appointment of Nathan John Wakefield as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021	View PDF Appointment of Mr Benjamin Michael Burgess as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 59 pages (59 pages)
14 May 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 1 May 2020	View PDF Appointment of Mr Paul Ellis Gill as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Rebecca Collins as a director on 1 May 2020	View PDF Termination of appointment of Rebecca Collins as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 62 pages (62 pages)

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GWYNT Y MOR OFTO HOLDINGS LIMITED

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