GARTH HOUSE CONSULTING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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19/03/2419 March 2024 Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-03-19

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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17/01/2017 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 06/04/2016

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 06/04/2016

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 01/07/2019

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15/03/1915 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 23/08/2017

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM

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23/08/1723 August 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA WILSON / 23/08/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE EMMA WILSON / 06/04/2016

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT MATHEW WILSON / 06/04/2016

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/06/1626 June 2016 REGISTERED OFFICE CHANGED ON 26/06/2016 FROM 11 WEST STREET BUILTH WELLS POWYS LD2 3AH

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07/08/157 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/08/148 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/08/135 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/07/1217 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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16/08/1116 August 2011 04/01/11 STATEMENT OF CAPITAL GBP 2

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/08/1018 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATHEW WILSON / 01/07/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BANK HOUSE 11 WEST STREET BUILTH WELLS POWYS LD2 3AH

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19/12/0819 December 2008 LOCATION OF DEBENTURE REGISTER

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19/12/0819 December 2008 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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19/12/0819 December 2008 LOCATION OF REGISTER OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 69 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB

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24/07/0624 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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27/04/0527 April 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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07/10/047 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/047 October 2004 NC INC ALREADY ADJUSTED 24/09/04

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07/10/047 October 2004 £ NC 100/10000 24/09/

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06/10/046 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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24/09/0424 September 2004 COMPANY NAME CHANGED LENPORT LIMITED CERTIFICATE ISSUED ON 24/09/04

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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