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GIRARDO & CO LIMITED

Company number 09471821

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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)
29 Jan 2024 CH01 Director's details changed for Mr Massimiliano Federico Girardo on 31 July 2020
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
01 Dec 2023 AA Full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
05 Apr 2022 AA Full accounts made up to 31 March 2021
23 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Belchers Farm Ascott Oxford OX44 7UH on 22 March 2021
01 Sep 2020 MR01 Registration of charge 094718210002, created on 21 August 2020
12 Aug 2020 AP03 Appointment of Miss Catherine Bunch as a secretary on 1 August 2020
11 Aug 2020 MR01 Registration of charge 094718210001, created on 17 July 2020
31 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
01 Feb 2019 CH01 Director's details changed for Mr Massimiliano Federico Girardo on 1 February 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 AP01 Appointment of Mr Pedro Paulo Alexandre Marion as a director on 5 February 2018
08 Feb 2018 TM01 Termination of appointment of Claude Marcel Lucien Marion as a director on 5 February 2018
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
30 Jan 2018 CH01 Director's details changed for Mr Massimiliano Federico Girardo on 7 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 AD01 Registered office address changed from 40, Queen Anne Street London W1G 9EL England to 35 New Bridge Street London EC4V 6BW on 7 December 2017
21 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,000