Companies House does not verify the accuracy of the information filed

GARTLAND LIMITED

Company number 04208481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AP01	Appointment of Ms Maria Adriana Mutescu as a director on 1 October 2024	View PDF Appointment of Ms Maria Adriana Mutescu as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 October 2024	View PDF Termination of appointment of Jeffery John Whelan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 30 November 2023	View PDF Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Mr Jeffery John Whelan on 1 June 2022	View PDF Director's details changed for Mr Jeffery John Whelan on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RP04AR01	Second filing of the annual return made up to 17 July 2015	View PDF Second filing of the annual return made up to 17 July 2015 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	AD01	Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG to 9 Seagrave Road London SW6 1RP on 1 June 2022	View PDF Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG to 9 Seagrave Road London SW6 1RP on 1 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of City Secretaries Limited as a secretary on 26 May 2022	View PDF Termination of appointment of City Secretaries Limited as a secretary on 26 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC01	Notification of Samuele Morello as a person with significant control on 15 May 2022	View PDF Notification of Samuele Morello as a person with significant control on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co business 23/11/2021	View PDF Resolutions RES13 ‐ Co business 23/11/2021 - link opens in a new window - 1 page (1 page)
13 May 2022	AD01	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DJ to 17 Grosvenor Street Mayfair London W1K 4QG on 13 May 2022	View PDF Registered office address changed from Birchin Court Birchin Lane London EC3V 9DJ to 17 Grosvenor Street Mayfair London W1K 4QG on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Dennis Raymond Cook as a director on 23 November 2021	View PDF Termination of appointment of Dennis Raymond Cook as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Jeffery John Whelan as a director on 23 November 2021	View PDF Appointment of Jeffery John Whelan as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GARTLAND LIMITED

Filter by category