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THE GWENPATRICK GROUP LTD

Company number 13807815

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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)
20 Oct 2023	TM01	Termination of appointment of Gary Lm Brooks as a director on 14 July 2022	View PDF Termination of appointment of Gary Lm Brooks as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Gary Lancelot Mortimer Brooks as a director on 14 July 2022	View PDF Appointment of Mr Gary Lancelot Mortimer Brooks as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2023	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 12 August 2023	View PDF Registered office address changed from 483 Green Lanes London N13 4BS England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 12 August 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AD01	Registered office address changed from Flat 11 Lancaster House Westview Close Redhill RH1 6st England to 483 Green Lanes London N13 4BS on 21 September 2022	View PDF Registered office address changed from Flat 11 Lancaster House Westview Close Redhill RH1 6st England to 483 Green Lanes London N13 4BS on 21 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Gary Lm Brooks on 2 August 2022	View PDF Director's details changed for Mr Gary Lm Brooks on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC01	Notification of Gary Lm Brooks as a person with significant control on 14 July 2022	View PDF Notification of Gary Lm Brooks as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Gwendoline Patrick as a person with significant control on 14 July 2022	View PDF Cessation of Gwendoline Patrick as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Gary Lm Brooks as a director on 14 July 2022	View PDF Appointment of Mr Gary Lm Brooks as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of Gwendoline Patrick as a director on 14 July 2022	View PDF Termination of appointment of Gwendoline Patrick as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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