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GARRICK ESTATE LIMITED

Company number 02982760

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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)
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2018 CH01 Director's details changed for Ms Abigail Louella Rainer on 17 May 2018
28 May 2018 CH01 Director's details changed for Mr John Damian Cunningham on 17 May 2018
16 May 2018 AP01 Appointment of Ms Abigail Louella Rainer as a director on 19 February 2018
22 Dec 2017 AP01 Appointment of Mr John Damian Cunningham as a director on 12 December 2017
21 Dec 2017 TM01 Termination of appointment of David Rees Goddard as a director on 12 December 2017
28 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 TM01 Termination of appointment of Paul Andrew Hoffman as a director on 21 December 2016
09 Nov 2016 AD02 Register inspection address has been changed from C/O Pb Associates 2 Castle Business Village, Station Road Hampton Middlesex TW12 2BX England to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for David Rees Goddard on 25 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Mr Peter Richard Smith as a director on 18 August 2016
24 Jun 2016 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 24 June 2016
20 Apr 2016 TM02 Termination of appointment of Roger John Clement as a secretary on 20 April 2016
02 Mar 2016 TM01 Termination of appointment of Lewis John Lloyd as a director on 15 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 37
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Colin Sydney Sinnott as a director on 25 September 2015
14 Sep 2015 AP01 Appointment of Mr Stephen Lewis Brook as a director on 10 September 2015
04 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 37
24 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
16 Dec 2013 AA Total exemption full accounts made up to 31 December 2012