- Company Overview for GARWOOD SOLUTIONS LIMITED (11252574)
- Filing history for GARWOOD SOLUTIONS LIMITED (11252574)
- People for GARWOOD SOLUTIONS LIMITED (11252574)
- More for GARWOOD SOLUTIONS LIMITED (11252574)
| 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) |
|---|---|---|---|
| 17 Feb 2025 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Feb 2025 | SH08 | Change of share class name or designation | |
| 17 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 7 February 2025
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| 17 Feb 2025 | AP01 | Appointment of Mr Paul Lines as a director on 7 February 2025 | |
| 17 Feb 2025 | AP01 | Appointment of Mr John Leslie Howard as a director on 7 February 2025 | |
| 19 Dec 2024 | SH03 | Purchase of own shares. | |
| 17 Dec 2024 | SH06 |
Cancellation of shares. Statement of capital on 3 December 2024
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| 13 Dec 2024 | PSC07 | Cessation of Nicholas John Golding as a person with significant control on 3 December 2024 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Nicholas John Golding as a director on 3 December 2024 | |
| 19 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 12 July 2024
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| 19 Jul 2024 | SH03 | Purchase of own shares. | |
| 24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Oct 2022 | AD01 | Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Mr Robert Charles Garner on 19 October 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Simon England on 19 October 2022 | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 10 Mar 2022 | PSC01 | Notification of Nicholas John Golding as a person with significant control on 1 January 2022 | |
| 10 Mar 2022 | PSC07 | Cessation of Stuart Andrew Gallie as a person with significant control on 22 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Nicholas John Golding as a director on 1 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Stuart Andrew Gallie as a director on 31 December 2021 | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 |