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T K GARNHAM & SONS LTD

Company number 08471999

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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)
10 Sep 2020 AP01 Appointment of Mr Scott Pallister as a director on 9 September 2020
10 Sep 2020 PSC02 Notification of Pacifica Appliance Services Limited as a person with significant control on 9 September 2020
10 Sep 2020 PSC07 Cessation of Darren Michael Garnham as a person with significant control on 9 September 2020
10 Sep 2020 PSC07 Cessation of Terence Keith Garnham as a person with significant control on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Terence Keith Garnham as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Darren Michael Garnham as a director on 9 September 2020
10 Sep 2020 TM01 Termination of appointment of Edna Mary Garnham as a director on 9 September 2020
10 Sep 2020 AD01 Registered office address changed from 629 Foxhall Road Ipswich IP3 8NE to Pacifica House Mandarin Road Houghton Le Spring DH4 5RA on 10 September 2020
09 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Darren Michael Garnham on 5 April 2018
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
31 Aug 2018 TM01 Termination of appointment of Keith Andrew Garnham as a director on 27 August 2018
10 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
05 Apr 2018 PSC04 Change of details for Mr Darren Michael Garnham as a person with significant control on 5 April 2018
07 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
18 Jan 2017 MR01 Registration of charge 084719990002, created on 12 January 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 MR01 Registration of charge 084719990001, created on 21 September 2016
11 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015