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GARTHORPE PLANT LTD

Company number 02894969

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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)
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
29 Sep 2020 TM02 Termination of appointment of Mountseal Uk Ltd as a secretary on 3 July 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-20
22 Jul 2020 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England to Srb Associates (Leicestershire) Limited Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 22 July 2020
03 Jul 2020 CONNOT Change of name notice
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 300
17 Oct 2019 AP01 Appointment of Craig Robert Thompson as a director on 1 October 2019
08 Oct 2019 AP04 Appointment of Mountseal Uk Ltd as a secretary on 4 March 2019
08 Oct 2019 TM02 Termination of appointment of Peggy Noreen Newton as a secretary on 4 March 2019
07 Mar 2019 AD01 Registered office address changed from 24 North Street Melton Mowbray LE13 1NL to 63 Fosse Way Syston Leicestershire LE7 1NF on 7 March 2019
21 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
27 Nov 2018 MR04 Satisfaction of charge 1 in full
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
30 Oct 2018 MR01 Registration of charge 028949690003, created on 29 October 2018
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
26 May 2017 AA Total exemption full accounts made up to 28 February 2017
10 May 2017 CH01 Director's details changed for Mr Oliver James Newton on 4 February 2017
10 May 2017 CS01 Confirmation statement made on 4 February 2017 with updates
10 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017