GWENT INVESTMENTS LIMITED

Company number 08936878

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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)
28 Apr 2017 MR01 Registration of charge 089368780004, created on 28 April 2017
17 Mar 2017 AA01 Current accounting period shortened from 28 March 2016 to 31 December 2015
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
30 Aug 2016 TM01 Termination of appointment of Anthony Mahoney as a director on 16 August 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,800,001
31 May 2016 TM01 Termination of appointment of Andrew John Lewis as a director on 26 May 2016
20 Apr 2016 CH01 Director's details changed for Mrs Jayne Helen Louise Lewis on 20 April 2016
20 Apr 2016 AP01 Appointment of Mrs Jayne Helen Louise Lewis as a director on 15 April 2016
23 Mar 2016 AP01 Appointment of Mr David Stanley Lewis as a director on 23 March 2016
07 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
07 Jan 2016 MR01 Registration of charge 089368780003, created on 7 January 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,800,001.00
04 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
03 Sep 2015 MR04 Satisfaction of charge 089368780002 in full
02 Sep 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
07 Aug 2015 CH01 Director's details changed for Andrew John Lewis on 7 August 2015
26 Jun 2015 AP01 Appointment of Anthony Mahoney as a director on 19 June 2015
20 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
12 May 2015 TM01 Termination of appointment of Jayne Helen Lewis as a director on 15 April 2015
12 May 2015 AP01 Appointment of Andrew John Lewis as a director on 15 April 2015
12 May 2015 TM01 Termination of appointment of Khloe Waite as a director on 16 April 2015
12 Apr 2015 AD01 Registered office address changed from Maes Manor Hotel Maesruddud Lane Blackwood NP12 0AG United Kingdom to Llanover House Llanover Road Pontypridd Rhonda Cynon Taff CF37 4DY on 12 April 2015
12 Apr 2015 AP01 Appointment of Jayne Helen Lewis as a director on 23 March 2015