Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEOGROW LTD

Company number 08168956

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2018 CH03 Secretary's details changed for Miss Stephanie Anne Barratt on 29 January 2018
29 Jan 2018 AA Micro company accounts made up to 30 September 2017
04 Jan 2018 AA Accounts for a dormant company made up to 30 September 2016
04 Jan 2018 AA01 Current accounting period shortened from 31 August 2017 to 30 September 2016
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
18 Oct 2016 AP03 Appointment of Miss Stephanie Anne Barratt as a secretary on 17 October 2016
18 Oct 2016 AP01 Appointment of Mrs Lucinda Jayne Ansell as a director on 17 October 2016
18 Oct 2016 TM01 Termination of appointment of Stephen Paul Fisher as a director on 17 October 2016
18 Oct 2016 AP01 Appointment of Mr Christopher Shane Ansell as a director on 17 October 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
07 May 2015 AP01 Appointment of Mr Stephen Paul Fisher as a director on 7 May 2015
07 May 2015 TM01 Termination of appointment of Laura Smith as a director on 7 May 2015
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
06 Aug 2012 NEWINC Incorporation