GWL PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-21 with updates

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07/05/257 May 2025 Change of details for Ms Emma Jo Warr as a person with significant control on 2025-04-29

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06/05/256 May 2025 Director's details changed for Mrs Emma Jo Warr on 2025-04-29

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06/05/256 May 2025 Registered office address changed from 17 Lindley Gardens Alresford SO24 9PU England to 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 2025-05-06

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29/04/2529 April 2025 Change of details for Ms Emma Jo Warr as a person with significant control on 2025-04-29

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARR

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07/06/197 June 2019 COMPANY NAME CHANGED WS ADMIN CO LIMITED CERTIFICATE ISSUED ON 07/06/19

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24/05/1924 May 2019 CHANGE OF NAME 08/05/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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20/04/1920 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1920 April 2019 COMPANY NAME CHANGED GYSIN WARR LIMITED CERTIFICATE ISSUED ON 20/04/19

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRIDE

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10/04/1910 April 2019 CESSATION OF MATTHEW CHARLES STRIDE AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/10/185 October 2018 SAIL ADDRESS CHANGED FROM: OFFICE 12, THE CAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CHARLES STRIDE

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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02/10/182 October 2018 SAIL ADDRESS CHANGED FROM: OFFICE 20 CAVENDISH CENTRE WINNALL CLOSE WINCHESTER SO23 0LB ENGLAND

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25/07/1825 July 2018 CESSATION OF HENRY WARR AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JO WARR

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY WARR

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 DIRECTOR APPOINTED MS EMMA JO WARR

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM DEAN FARM DEAN FARM KILMESTON ALRESFORD SO24 0NL

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01/05/181 May 2018 SAIL ADDRESS CREATED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 DIRECTOR APPOINTED MR MATTHEW CHARLES STRIDE

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28/10/1728 October 2017 DIRECTOR APPOINTED MR ADRIAN PETER WARR

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY WARR / 23/09/2016

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/10/1521 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 12/03/15 STATEMENT OF CAPITAL GBP 301

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07/04/157 April 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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