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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)
15 May 2020 TM02 Termination of appointment of Victoria Maureen Dwyer-Davies as a secretary on 30 April 2020
16 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
31 Aug 2017 AP01 Appointment of Mr Christopher Lloyd Williams as a director on 31 August 2017
30 Aug 2017 AP01 Appointment of Mr Christopher James Gibson Davies as a director on 29 August 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Mar 2016 CH03 Secretary's details changed for Victoria Maureen Dwyer on 19 March 2016
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 250,000
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 250,000
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 250,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Hugh Gwyn Williams on 14 September 2011