GWENT EURO PARK MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameGWENT EURO PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03035052
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GWENT EURO PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Appointment of Mr James Huw Dolphin as a director on Jan 09, 2025

    2 pagesAP01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 11, 2020 with updates

    5 pagesCS01

    Change of details for Morrison Gwent Limited as a person with significant control on Apr 21, 2020

    2 pagesPSC05

    Termination of appointment of Awg Property Director Limited as a director on Jun 26, 2020

    1 pagesTM01

    Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom to Millennium House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UN on Apr 12, 2021

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    6 pagesAA

    Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on Jun 26, 2020

    1 pagesTM02

    Termination of appointment of David Roger Artis as a director on Jun 26, 2020

    1 pagesTM01

    Appointment of Mr Neil Robert Beatson as a director on Jun 26, 2020

    2 pagesAP01

    Appointment of Mr Matthew William Smith as a director on Jun 26, 2020

    2 pagesAP01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 77.19
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0