- Company Overview for GARRICK ESTATE LIMITED (02982760)
- Filing history for GARRICK ESTATE LIMITED (02982760)
- People for GARRICK ESTATE LIMITED (02982760)
- More for GARRICK ESTATE LIMITED (02982760)
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) |
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31 May 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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 |