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GARMENTEC GROUP LTD

Company number 09063805

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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)
07 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with updates
06 Jul 2020 PSC08 Notification of a person with significant control statement
06 Jul 2020 PSC07 Cessation of Damian Michael Joseph Dugdale as a person with significant control on 31 March 2020
16 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
22 May 2019 PSC04 Change of details for Damian Michael Joseph Dugdale as a person with significant control on 22 May 2019
22 May 2019 CH01 Director's details changed for Damian Dugdale on 22 May 2019
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Jun 2018 PSC01 Notification of Damian Michael Joseph Dugdale as a person with significant control on 1 June 2017
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
18 Jan 2018 MR01 Registration of charge 090638050002, created on 16 January 2018
10 Jan 2018 MR01 Registration of charge 090638050001, created on 4 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CH01 Director's details changed for Mrs Paula Leigh Romano on 30 November 2017
06 Nov 2017 CH01 Director's details changed for Damian Dugdale on 3 November 2017
14 Jul 2017 CH01 Director's details changed for Mrs Paula Leigh Romano on 14 July 2017
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 AP01 Appointment of Louise Clare Smith as a director on 6 April 2017
21 Feb 2017 AD01 Registered office address changed from Unit 22a, West Station Yard Spital Road Maldon Essex CM9 6TS to The Style Building Nunnery Drive Parkway Industrial Estate Sheffield South Yorkshire S2 1TA on 21 February 2017