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GARWORTH LTD

Company number NI659783

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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)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
18 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
14 Feb 2024 CH01 Director's details changed for Gareth Mcknight on 13 February 2024
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
14 Feb 2024 PSC04 Change of details for Gareth Mcknight as a person with significant control on 13 February 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 May 2023 AD01 Registered office address changed from C/O Hool Law 15-17 Chichester Street Belfast BT1 4JB Northern Ireland to 14B Ballynahinch Road Carryduff Belfast BT8 8DN on 4 May 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2020 TM01 Termination of appointment of Cs Director Services Limited as a director on 31 January 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-17
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 31/01/2020
13 Feb 2020 PSC04 Change of details for Gareth Mcknight as a person with significant control on 31 January 2020
13 Feb 2020 AD01 Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA Northern Ireland to C/O Hool Law 15-17 Chichester Street Belfast BT1 4JB on 13 February 2020
13 Feb 2020 PSC07 Cessation of C.S. Secretarial Services Ltd as a person with significant control on 31 January 2020
13 Feb 2020 PSC01 Notification of Gareth Mcknight as a person with significant control on 31 January 2020
13 Feb 2020 TM01 Termination of appointment of Denise Redpath as a director on 31 January 2020
13 Feb 2020 AP01 Appointment of Gareth Mcknight as a director on 31 January 2020
14 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-14
  • GBP 1