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GARTHWAITE DIGITAL LTD

Company number 09232514

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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)
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Apr 2019 AD01 Registered office address changed from 12 Brookfield Road Sawston Cambridge CB22 3EH England to 24 Brinkley Road Burrough Green Newmarket CB8 0PJ on 20 April 2019
02 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 2
30 Aug 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Mar 2017 AD01 Registered office address changed from 15 Chestnut Close Brandon Suffolk IP27 0RU England to 12 Brookfield Road Sawston Cambridge CB22 3EH on 30 March 2017
05 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
23 May 2016 AD01 Registered office address changed from 49 Reresby Court Heol Glan Rheidol Cardiff CF10 5NR to 15 Chestnut Close Brandon Suffolk IP27 0RU on 23 May 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
10 Dec 2015 AP01 Appointment of Mr Philip Geoffrey Venables as a director on 10 December 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Sep 2015 TM02 Termination of appointment of Victoria Ellen Adams as a secretary on 26 September 2015
24 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted