GOWER CAPITAL GROUP LTD
| Status | ACTIVE |
| Company No. | 09610409 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 9 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
GOWER CAPITAL GROUP LTD is an active private limited company with number 09610409. It was incorporated 9 years, 20 days ago, on 27 May 2015. The company address is 138 Walter Road, Swansea, SA1 5RQ, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090006
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090008
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090007
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090009
Charge creation date: 2020-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: 096104090010
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Termination director company with name termination date
Date: 09 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher O'brien
Termination date: 2020-02-08
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090005
Charge creation date: 2019-08-02
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Mortgage charge whole release with charge number
Date: 28 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 096104090001
Documents
Mortgage charge whole release with charge number
Date: 28 Jun 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 096104090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090004
Charge creation date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 096104090003
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 25 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher O'brien
Change date: 2017-11-01
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex O'brien
Change date: 2017-11-01
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
New address: 138 Walter Road Swansea SA1 5RQ
Change date: 2017-04-27
Old address: 39 Walter Road Uplands Swansea SA1 5NW
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous shortened
Date: 12 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-27
Officer name: Mr Alex O'brien
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher O'brien
Change date: 2016-05-27
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: 39 Walter Road Uplands Swansea SA1 5NW
Change date: 2015-11-11
Old address: Dylan Thomas Centre Somerset Place Swansea SA1 1RR United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090002
Charge creation date: 2015-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096104090001
Charge creation date: 2015-08-04
Documents
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