CONWAY MARSH GARRETT TECHNOLOGIES LIMITED
Company number 04409200
- Company Overview for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED (04409200)
- Filing history for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED (04409200)
- People for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED (04409200)
- Charges for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED (04409200)
- More for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED (04409200)
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 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
23 Apr 2018 | CH01 | Director's details changed for Mrs Rachel Garrett on 23 April 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
10 Apr 2018 | PSC05 | Change of details for Conway Marsh Garrett Holdings Limited as a person with significant control on 22 November 2017 | |
22 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
11 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
10 Apr 2017 | CH01 | Director's details changed for Mr Philip Marsh on 4 April 2017 | |
10 Apr 2017 | CH01 | Director's details changed for Mrs Rachel Garrett on 4 April 2017 | |
10 Apr 2017 | CH01 | Director's details changed for Christopher John Conway on 4 April 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from , Albion House Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW to Building I1 Thompson Drive, Base Business Park Rendlesham Woodbridge IP12 2TZ on 7 April 2017 | |
07 Apr 2017 | CH01 | Director's details changed for Mr Philip Marsh on 7 April 2017 | |
07 Apr 2017 | CH01 | Director's details changed for Mrs Rachel Garrett on 7 April 2017 | |
07 Apr 2017 | CH01 | Director's details changed for Christopher John Conway on 7 April 2017 | |
03 Jan 2017 | MR01 | Registration of charge 044092000007, created on 29 December 2016 | |
25 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
|
|
30 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
|
|
25 Mar 2015 | MISC | Section 519 | |
24 Mar 2015 | AA | Total exemption full accounts made up to 31 October 2014 | |
09 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
31 Mar 2014 | AA | Full accounts made up to 31 October 2013 | |
14 Mar 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 31 October 2013 | |
23 Jan 2014 | AD01 | Registered office address changed from , Egide House Thompson Drive, Bentwaters Parks Rendlesham, Woodbridge, Suffolk, IP12 2TW on 23 January 2014 | |
24 Dec 2013 | SH20 | Statement by directors |