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GWENDY LTD

Company number 09259696

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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)
16 Apr 2024 AA Micro company accounts made up to 30 November 2023
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
26 Feb 2024 AD01 Registered office address changed from Cwmcoedwig Cwmcoedwig Llanfarian Aberystwyth Dyfed SY23 4BX to 22 Great Darkgate Street Aberystwyth Ceredigion SY23 1DE on 26 February 2024
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
16 Dec 2022 AP01 Appointment of Mrs Wendy Lynn Hughes as a director on 16 December 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
11 Jan 2022 CERTNM Company name changed h matthews and son (conrah country hotel) LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 PSC07 Cessation of Wendy Lynn Hughes as a person with significant control on 23 March 2020
23 Mar 2020 TM01 Termination of appointment of Wendy Lynn Hughes as a director on 23 March 2020
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 4
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Dec 2015 AA01 Previous accounting period extended from 31 October 2015 to 30 November 2015