Advanced company searchLink opens in new window

GARBAN INTERNATIONAL

Company number 01895476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2016 AA Full accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
05 Sep 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016
05 Sep 2016 AP01 Appointment of Nicholas James Dargan as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of David Charles Ireland as a director on 1 September 2016
05 Sep 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
05 Sep 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016
11 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
11 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
11 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
11 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7,150,000
03 Feb 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
29 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
29 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
29 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
29 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
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 7,150,000
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 7,150,000
16 Sep 2013 AA Full accounts 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
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012