T K GARNHAM & SONS LTD

Company number 08471999

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
11 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(47 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
15 Feb 2022	AP01	Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022	(2 pages)
15 Feb 2022	TM01	Termination of appointment of Michael Robert Norden as a director on 21 January 2022	(1 page)
24 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(5 pages)
28 Sep 2021	MR04	Satisfaction of charge 084719990001 in full	(1 page)
28 Sep 2021	MR04	Satisfaction of charge 084719990002 in full	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(23 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Michael Robert Norden as a director on 10 September 2020	(2 pages)
10 Sep 2020	AP01	Appointment of Mr Kevin Brown as a director on 9 September 2020	(2 pages)