GARNEDD PROPERTIES LTD

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Karen Susanah Howes as a director on 2025-05-08

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27/12/2427 December 2024 Change of details for Ms Jacqueline Howes as a person with significant control on 2022-12-14

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27/12/2427 December 2024 Change of details for Ms Jacqueline Howes as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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23/12/2423 December 2024 Notification of Jacqueline Howes as a person with significant control on 2021-01-21

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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23/12/2423 December 2024 Director's details changed for Ms Jacqueline Lorraine Howes on 2022-12-14

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23/12/2423 December 2024 Notification of Andrew Llewellyn Howes as a person with significant control on 2021-01-21

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18/10/2418 October 2024 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-10-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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28/12/2328 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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19/12/2319 December 2023 Registration of charge 123641660004, created on 2023-12-19

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19/12/2319 December 2023 Registration of charge 123641660005, created on 2023-12-19

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with updates

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Confirmation statement made on 2022-12-15 with updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Second filing of Confirmation Statement dated 2021-12-15

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10/02/2210 February 2022 Cessation of Jacqueline Lorraine Howes as a person with significant control on 2019-12-16

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10/02/2210 February 2022 Cessation of Andrew Llewellyn Howes as a person with significant control on 2019-12-16

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10/02/2210 February 2022 Confirmation statement made on 2021-12-15 with updates

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10/02/2210 February 2022 Change of details for Ms Karen Susanah Howes as a person with significant control on 2019-12-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Accounts for a dormant company made up to 2020-12-31

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-01-21

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-01-25

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02/07/212 July 2021 Confirmation statement made on 2020-12-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/1916 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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