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GANTON HOUSE INVESTMENTS LIMITED

Company number 00818003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Michael David Coshott as a director on 30 December 2016
05 Jan 2017 AP01 Appointment of Robert Matthew Wood as a director on 3 January 2017
05 Jan 2017 TM01 Termination of appointment of Dominic Matthews as a director on 30 December 2016
22 Dec 2016 AP01 Appointment of John David Kerr as a director on 14 December 2016
22 Dec 2016 TM01 Termination of appointment of Christopher Mark Robson as a director on 15 December 2016
19 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AP03 Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016
20 Jul 2016 TM02 Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016
11 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Mar 2015 AP01 Appointment of Michael David Coshott as a director on 17 March 2015
04 Mar 2015 TM01 Termination of appointment of Christopher David Evans as a director on 28 February 2015
22 Jan 2015 TM01 Termination of appointment of Nicholas John Rust as a director on 31 December 2014
25 Nov 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
23 Sep 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
14 May 2014 TM02 Termination of appointment of Jonathan Adelman as a secretary
14 May 2014 AP03 Appointment of Adrian John Bushnell as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 AP03 Appointment of Jonathan Mark Adelman as a secretary