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GARRINGTON ASSET MANAGEMENT LIMITED

Company number 08825438

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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)
11 Nov 2024 PSC05 Change of details for Questor Group Limited as a person with significant control on 18 October 2024
11 Nov 2024 PSC07 Cessation of Mg Apartment Management Limited as a person with significant control on 18 October 2024
21 Oct 2024 SH08 Change of share class name or designation
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with updates
10 Oct 2024 CH01 Director's details changed for Mr Nicholas James Finn on 18 October 2023
10 Oct 2024 CH01 Director's details changed for Mr Jonathan Mark Hopper on 6 August 2019
10 Oct 2024 PSC05 Change of details for Questor Group Limited as a person with significant control on 28 March 2024
17 Jun 2024 AP01 Appointment of Ms Philippa Jane Danusha Mitchell as a director on 17 June 2024
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
30 Apr 2024 PSC05 Change of details for Mg Apartment Management Limited as a person with significant control on 28 March 2024
29 Apr 2024 PSC02 Notification of Mg Apartment Management Limited as a person with significant control on 28 March 2024
29 Apr 2024 PSC07 Cessation of Cheryl Ann Hopper as a person with significant control on 28 March 2024
29 Apr 2024 PSC07 Cessation of Jonathan Mark Hopper as a person with significant control on 28 March 2024
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,000
10 Apr 2024 SH08 Change of share class name or designation
10 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2024 AP01 Appointment of Mr Benoit Paco Roger Gallaga as a director on 28 March 2024
09 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
03 Jan 2023 PSC05 Change of details for Garrington Group Companies Limited as a person with significant control on 31 August 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020