- Company Overview for GARLAND TRADING LIMITED (11133220)
- Filing history for GARLAND TRADING LIMITED (11133220)
- People for GARLAND TRADING LIMITED (11133220)
- More for GARLAND TRADING LIMITED (11133220)
| 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) |
|---|---|---|---|
| 30 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | SH19 |
Statement of capital on 1 July 2024
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| 01 Jul 2024 | SH20 | Statement by Directors | |
| 01 Jul 2024 | CAP-SS | Solvency Statement dated 21/06/24 | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 23 May 2022 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022 | |
| 10 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 20 Jan 2022 | PSC04 | Change of details for Mrs Rose Marie Fitton as a person with significant control on 4 January 2018 | |
| 20 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 August 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 08 Jan 2020 | AP01 | Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 | |
| 08 Jan 2020 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 |