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GANE & MARSHALL INTERNATIONAL LIMITED

Company number 03231509

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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)
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
29 Dec 2023 PSC04 Change of details for Mr Jeremy Gane as a person with significant control on 1 December 2023
29 Dec 2023 PSC04 Change of details for Clare Brigid Gane (Nee O'loughlin) as a person with significant control on 1 December 2023
29 Dec 2023 CH03 Secretary's details changed for Clare Brigid Gane (Nee O'loughlin) on 1 December 2023
29 Dec 2023 CH01 Director's details changed for Mr Michael James Gane-O'loughlin on 1 December 2023
29 Dec 2023 CH01 Director's details changed for Clare Brigid Gane (Nee O'loughlin) on 1 December 2023
29 Dec 2023 CH01 Director's details changed for Jeremy Gane on 1 December 2023
02 Nov 2023 MR04 Satisfaction of charge 032315090001 in full
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 MR01 Registration of charge 032315090001, created on 13 April 2022
21 Sep 2021 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ England to 12 Manvers House Pioneer Close Wath upon Dearne S63 7JZ on 21 September 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 AP01 Appointment of Mr Michael James Gane-O'loughlin as a director on 27 May 2020
22 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
22 Aug 2019 PSC07 Cessation of Jeremy Gane as a person with significant control on 25 July 2019
22 Aug 2019 PSC07 Cessation of Clare Brigid Gane as a person with significant control on 25 July 2019
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Sep 2018 AD01 Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 11 September 2018