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GANTHOLME CO. LIMITED

Company number 00852463

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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)
15 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 100
10 Jan 2020 SH20 Statement by Directors
10 Jan 2020 SH19 Statement of capital on 10 January 2020
  • GBP 50
10 Jan 2020 CAP-SS Solvency Statement dated 09/01/20
10 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
13 May 2019 MR04 Satisfaction of charge 3 in full
13 May 2019 MR04 Satisfaction of charge 1 in full
13 May 2019 MR04 Satisfaction of charge 2 in full
13 May 2019 MR04 Satisfaction of charge 4 in full
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100