GW DESIGN & BUILD LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-02-04 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-30

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-30

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25/04/2325 April 2023 Confirmation statement made on 2023-04-18 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-30

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26/09/2226 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-18 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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15/07/2115 July 2021 Registered office address changed from 50 st. Quintin Avenue Flat 19 London W10 6PA to 242 Acklam Road Unit 311 Westbourne Studios London W10 5JJ on 2021-07-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 DISS40 (DISS40(SOAD))

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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10/07/1810 July 2018 FIRST GAZETTE

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23/04/1823 April 2018 01/05/17 STATEMENT OF CAPITAL GBP 100

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURKE / 01/10/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM SUITE 8 UNIT 24 THE CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW

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19/06/1419 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURKE / 06/08/2012

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11/07/1311 July 2013 Annual return made up to 18 April 2013 with full list of shareholders

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FOX

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/114 August 2011 Annual return made up to 18 April 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURKE / 18/04/2010

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17/05/1017 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOX / 18/04/2010

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 168 EARLS COURT ROAD LONDON SW5 9QQ UNITED KINGDOM

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY MITIN SHAH

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19/02/0919 February 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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19/01/0919 January 2009 CURRSHO FROM 30/04/2009 TO 31/03/2009

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19/01/0919 January 2009 DIRECTOR APPOINTED MR JAMES EDWARD SLATER FOX

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18/04/0818 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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