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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)
19 Jul 2019 PSC01 Notification of Philip Marsh as a person with significant control on 19 July 2019
02 Jul 2019 CH01 Director's details changed for Mr Philip Marsh on 2 July 2019
08 May 2019 PSC01 Notification of Rachel Garrett as a person with significant control on 25 April 2019
08 May 2019 PSC07 Cessation of Benita Conway as a person with significant control on 25 April 2019
08 Nov 2018 PSC01 Notification of Benita Conway as a person with significant control on 22 October 2018
08 Nov 2018 PSC07 Cessation of Christopher John Conway as a person with significant control on 22 October 2018
08 Nov 2018 TM01 Termination of appointment of Christopher John Conway as a director on 22 October 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Apr 2018 CH01 Director's details changed for Mr Philip Marsh on 24 March 2018
23 Apr 2018 CH01 Director's details changed for Mrs Rachel Garrett on 24 March 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Apr 2017 AD01 Registered office address changed from Albion House Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ on 10 April 2017
08 Nov 2016 MR01 Registration of charge 086475020005, created on 7 November 2016
08 Nov 2016 MR01 Registration of charge 086475020004, created on 7 November 2016
05 Nov 2016 MR01 Registration of charge 086475020003, created on 1 November 2016
25 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Philip Marsh on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mrs Rachel Garrett on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Philip Marsh on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Christopher John Conway on 25 August 2016
18 Aug 2016 CH01 Director's details changed for Christopher John Conway on 18 August 2016
04 Jul 2016 MR01 Registration of charge 086475020002, created on 4 July 2016