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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)
18 Jul 2018 MR04 Satisfaction of charge 089368780003 in full
22 Jun 2018 AA Full accounts made up to 31 December 2016
19 Jun 2018 AP01 Appointment of Mr Lyndon Jones as a director on 2 June 2018
06 Jun 2018 TM01 Termination of appointment of Jayne Helen Lewis as a director on 1 June 2018
06 Jun 2018 PSC07 Cessation of Jayne Helen Louise Lewis as a person with significant control on 1 June 2018
05 Jun 2018 PSC07 Cessation of Jayne Helen Louise Lewis as a person with significant control on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Jayne Helen Lewis as a director on 1 June 2018
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
06 Nov 2017 PSC07 Cessation of Andrew John Lewis as a person with significant control on 9 August 2017
18 Oct 2017 MR04 Satisfaction of charge 089368780004 in full
07 Oct 2017 AA Total exemption small company accounts made up to 31 December 2015
09 Aug 2017 CS01 Confirmation statement made on 13 March 2017 with updates
09 Aug 2017 PSC01 Notification of Andrew John Lewis as a person with significant control on 13 March 2017
09 Aug 2017 PSC01 Notification of Jayne Helen Lewis as a person with significant control on 13 March 2017
09 Aug 2017 PSC01 Notification of David Stanley Lewis as a person with significant control on 13 March 2017
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