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CAE GWYLLT MANAGEMENT COMPANY LIMITED

Company number 05887182

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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)
15 May 2024 AP01 Appointment of Mrs Amy Jane Pearce as a director on 18 March 2024
08 May 2024 AP01 Appointment of Mr Alex Peter Robinson as a director on 5 April 2024
19 Mar 2024 AP01 Appointment of Miss Katherine Anne Jordan-Chappell as a director on 15 March 2024
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 May 2022 TM01 Termination of appointment of Stephanie Louise Elizabeth Maunder as a director on 6 May 2022
22 Oct 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 22 October 2021
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Mr Ryan Evans on 15 April 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2018 AP01 Appointment of Mrs Stephanie Louise Elizabeth Maunder as a director on 20 August 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 Jul 2018 PSC08 Notification of a person with significant control statement
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
11 Aug 2017 PSC07 Cessation of Andrew James Hirst as a person with significant control on 11 August 2016