Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
AP01 |
Appointment of Ilan Lahav as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Syedah Ayla Ahmed as a director on 16 September 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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31 Jan 2022 |
CERTNM |
Company name changed garland partners LIMITED\certificate issued on 31/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-28
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20 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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06 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Unit 4 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
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04 Dec 2021 |
AD02 |
Register inspection address has been changed to Unit 4 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
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27 Oct 2021 |
AP01 |
Appointment of Ms. Syedah Ayla Ahmed as a director on 22 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr. Malcolm Conrad Harland as a director on 22 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX England to 1 st. James's Market London SW1Y 4AH on 10 September 2021
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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03 Mar 2021 |
PSC07 |
Cessation of Malcolm Conrad Harland as a person with significant control on 25 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Lorna May Garrett as a person with significant control on 25 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Malcolm Conrad Harland as a director on 25 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Lorna May Garrett as a director on 25 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Malcolm Conrad Harland as a secretary on 25 February 2021
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