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GARDEN HOUSE (MANAGEMENT) LIMITED

Company number 01329306

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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)
12 Dec 2017 AA Micro company accounts made up to 24 June 2017
14 Nov 2017 AP01 Appointment of Mr Lasha Tukhareli as a director on 14 November 2017
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
22 Dec 2016 TM01 Termination of appointment of Gilian Sheila Walker as a director on 22 December 2016
08 Dec 2016 AA Accounts for a dormant company made up to 24 June 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Jan 2016 AP01 Appointment of Mr Norman Murray as a director on 25 January 2016
29 Jan 2016 AP01 Appointment of Mr Raymond John Morton as a director on 25 January 2016
21 Nov 2015 AA Accounts for a dormant company made up to 24 June 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,800
19 Aug 2015 TM02 Termination of appointment of Napier Management Services Limited as a secretary on 18 August 2015
19 Aug 2015 AD01 Registered office address changed from C/O Napier Management Services Limited Elizabeth House Unit 13 Fordingbridge Business Pa Ashford Road Fordingbridge Hampshire SP6 1BZ to 6 Poole Hill Bournemouth Dorset BH2 5PS on 19 August 2015
19 Aug 2015 AP03 Appointment of Foxes Property Management Limited as a secretary on 18 August 2015
01 Jun 2015 TM01 Termination of appointment of Luke Edward Perkins as a director on 29 May 2015
04 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
28 Dec 2014 AP01 Appointment of Christopher Harris as a director on 7 November 2014
18 Dec 2014 TM01 Termination of appointment of Roy Lawrence Scott as a director on 7 November 2014
18 Dec 2014 TM01 Termination of appointment of Bertram Fox as a director on 7 November 2014
10 Dec 2014 AP01 Appointment of Gilian Sheila Walker as a director on 7 November 2014
29 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,800
25 Oct 2013 AA Total exemption small company accounts made up to 24 June 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,800
21 Jan 2013 AP01 Appointment of Luke Edward Perkins as a director
14 Nov 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 24 June 2012