GWNW CITY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 |
| 11/07/2311 July 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/06/239 June 2023 | Change of details for Natwest Property Investments Limited as a person with significant control on 2023-06-08 |
| 04/11/224 November 2022 | Appointment of Mr Andrew Wingrave as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Claire Elizabeth Morin as a director on 2022-10-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Director's details changed for Mr Kurt Frederick Adamson on 2021-08-06 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME YOUNG |
| 01/10/181 October 2018 | DIRECTOR APPOINTED CLAIRE ELIZABETH MORIN |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST PROPERTY INVESTMENTS LIMITED |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID OSBORNE |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED GRAHAME STEWART YOUNG |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 25/07/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 25/07/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MARK PATRICK WOOD |
| 04/07/124 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 22/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PINFIELD / 26/06/2011 |
| 23/06/1123 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED ANDREW PINFIELD |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUBERY |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL MOY |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHCOMBE |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED SIMON JAMES BROWN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED INGRID RUTH GELLEY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR RICHARD WILLIAM HAYS |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 22 CARLISLE PLACE LONDON SW1P 1JA |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | BUS MATTERS 28/07/05 |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION |
| 04/08/054 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 04/08/054 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/054 August 2005 | ARTICLES OF ASSOCIATION |
| 03/08/053 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 18/07/0518 July 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3161) LIMITED CERTIFICATE ISSUED ON 18/07/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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