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GARBAN HARLOW RESOURCES LIMITED

Company number 01224434

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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)
19 Aug 2019 AP01 Appointment of William Frederick Knottenbelt as a director on 7 August 2019
07 Apr 2019 PSC05 Change of details for Intercapital Limited as a person with significant control on 29 March 2019
07 Apr 2019 PSC05 Change of details for Intercapital Limited as a person with significant control on 6 April 2016
02 Apr 2019 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Jun 2017 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017
24 Apr 2017 AP03 Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017
04 Apr 2017 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100
03 Feb 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,100
20 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,100
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders