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GARTH RESOURCES LTD

Company number 01972686

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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)
20 Dec 2023 AD01 Registered office address changed from C/O Graig Shipping Plc 1 Caspian Point Caspian Way Cardiff CF10 4DQ to 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ on 20 December 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2020
15 May 2020 AP03 Appointment of Mr Simon David Berg as a secretary on 1 May 2020