CWM GWENDRAETH LIMITED

Company Documents

Date	Description
02/06/252 June 2025 New	Change of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02 View Document
26/11/2426 November 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	View Document
26/11/2426 November 2024	View Document
10/10/2410 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
01/10/241 October 2024	Termination of appointment of Paula Lewis as a director on 2024-10-01 View Document
01/10/241 October 2024	Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01 View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
22/09/2322 September 2023	Director's details changed for Ms Paula Lewis on 2023-09-15 View Document
07/07/237 July 2023	Appointment of Mr Neil David Robinson as a director on 2023-06-25 View Document
27/06/2327 June 2023	Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19 View Document
14/03/2314 March 2023	View Document
14/03/2314 March 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
14/03/2314 March 2023	View Document
14/03/2314 March 2023	View Document
10/11/2210 November 2022	Appointment of Mr Aldo Zacary Picek as a director on 2022-11-01 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
07/02/227 February 2022	Director's details changed for Mr Timothy Michael Davies on 2022-01-25 View Document
14/12/2114 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
14/12/2114 December 2021	View Document

01/12/211 December 2021	View Document
01/12/211 December 2021	View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
10/08/2110 August 2021	Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 View Document
02/12/202 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
14/10/2014 October 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View Document
06/04/206 April 2020	REGISTRATION OF A CHARGE / CHARGE CODE 104186500001 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/01/202 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View Document
13/09/1913 September 2019	COMPANY NAME CHANGED MYNYDD MAWR LIMITED CERTIFICATE ISSUED ON 13/09/19 View Document
27/08/1927 August 2019	PREVEXT FROM 31/12/2018 TO 31/03/2019 View Document
16/07/1916 July 2019	PSC'S CHANGE OF PARTICULARS / FIELDBAY BIDCO LIMITED / 08/07/2019 View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH View Document
19/03/1919 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIELDBAY BIDCO LIMITED View Document
19/03/1919 March 2019	PSC'S CHANGE OF PARTICULARS / FIELDBAY BIDCO LIMITED / 19/03/2019 View Document
19/03/1919 March 2019	CESSATION OF FIELDBAY LIMITED AS A PSC View Document
19/03/1919 March 2019	APPOINTMENT TERMINATED, DIRECTOR STUART LOPEZ View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
30/07/1830 July 2018	DIRECTOR APPOINTED MISS PAULA LEWIS View Document
19/04/1819 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
11/01/1811 January 2018	PREVEXT FROM 31/10/2017 TO 31/12/2017 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RYLAN LOPEZ / 18/09/2017 View Document
10/10/1610 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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