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GARLICK’S ARCH LIMITED

Company number 11771048

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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)
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 TM01 Termination of appointment of Ashley Philip Griffiths as a director on 2 September 2024
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
14 Jun 2023 AP01 Appointment of Mr Nicholas Ttarou as a director on 5 June 2023
25 May 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Sep 2022 TM01 Termination of appointment of Anthea Marie Nembhard as a director on 30 August 2022
04 Apr 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
07 Sep 2021 CH01 Director's details changed for Mr Ashley Philip Griffiths on 31 August 2021
28 May 2021 AD02 Register inspection address has been changed to Trowers & Hamlins Llp, 3 Bunhill Row, London Bunhill Row London EC1Y 8YZ
25 May 2021 TM02 Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 April 2021
18 May 2021 PSC08 Notification of a person with significant control statement
18 May 2021 PSC07 Cessation of Mark Lee Tagliaferri as a person with significant control on 16 January 2019
18 May 2021 PSC07 Cessation of Mohammad Hassan Afkham-Ebrahimi as a person with significant control on 16 January 2019
28 Apr 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 6,560,293
06 Jan 2020 AP01 Appointment of Ms Anthea Marie Nembhard as a director on 1 December 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 6,160,293
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 5,813,054
14 May 2019 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 10 April 2019