TY CWM GWENDRAETH LIMITED

Company Documents

DateDescription
02/06/252 June 2025 NewChange of details for Fieldbay Bidco Limited as a person with significant control on 2025-06-02

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26/11/2426 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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26/11/2426 November 2024

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26/11/2426 November 2024

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26/11/2426 November 2024

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01/10/241 October 2024 Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Paula Lewis as a director on 2024-10-01

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/11/2327 November 2023

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22/09/2322 September 2023 Director's details changed for Ms Paula Lewis on 2023-09-15

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14/09/2314 September 2023 Confirmation statement made on 2023-09-05 with no updates

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07/07/237 July 2023 Appointment of Mr Neil David Robinson as a director on 2023-06-25

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27/06/2327 June 2023 Change of details for Fieldbay Bidco Limited as a person with significant control on 2023-06-19

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14/03/2314 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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14/03/2314 March 2023

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14/03/2314 March 2023

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14/03/2314 March 2023

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10/11/2210 November 2022 Appointment of Mr Aldo Zacary Picek as a director on 2022-11-01

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07/02/227 February 2022 Director's details changed for Mr Timothy Michael Davies on 2022-01-25

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14/12/2114 December 2021

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14/12/2114 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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03/12/213 December 2021

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03/12/213 December 2021

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10/08/2110 August 2021 Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09

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03/12/203 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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07/04/207 April 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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06/04/206 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121931180001

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

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06/09/196 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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