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CONWAY MARSH GARRETT (HOLDINGS) LIMITED

Company number 08647502

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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)
16 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 15 August 2024
26 Aug 2023 AD01 Registered office address changed from Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 August 2023
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-16
26 Aug 2023 LIQ01 Declaration of solvency
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
12 May 2023 MR04 Satisfaction of charge 086475020005 in full
12 May 2023 MR04 Satisfaction of charge 086475020003 in full
12 May 2023 MR04 Satisfaction of charge 086475020004 in full
12 May 2023 MR04 Satisfaction of charge 086475020001 in full
12 May 2023 MR04 Satisfaction of charge 086475020002 in full
08 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with updates
01 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
20 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
16 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Sep 2020 PSC04 Change of details for Mrs Rachel Garrett as a person with significant control on 3 September 2020
09 Sep 2020 CH01 Director's details changed for Mrs Rachel Garrett on 3 September 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
03 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
26 Feb 2020 CERTNM Company name changed conway marsh group (holdings) LIMITED\certificate issued on 26/02/20
  • NM04 ‐ Change of name by provision in articles
15 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jul 2019 PSC04 Change of details for Mrs Rachel Garrett as a person with significant control on 19 July 2019