GARTHOWEN HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with updates |
05/03/255 March 2025 | Change of details for Mrs Christina Jane Feldon as a person with significant control on 2022-05-20 |
04/03/254 March 2025 | Change of details for Mr David John Feldon as a person with significant control on 2022-05-20 |
04/03/254 March 2025 | Change of details for Mr David John Feldon as a person with significant control on 2021-09-02 |
04/03/254 March 2025 | Notification of Christina Jane Feldon as a person with significant control on 2021-09-01 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
04/04/244 April 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
02/02/232 February 2023 | Purchase of own shares. |
02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2023-01-09 |
31/01/2331 January 2023 | Termination of appointment of Sally Ann Smith as a director on 2023-01-09 |
31/01/2331 January 2023 | Termination of appointment of Graham Stuart Smith as a secretary on 2023-01-08 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
22/06/2222 June 2022 | Registered office address changed from , C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-06-22 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
19/03/2019 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
19/04/1819 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
16/06/1616 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
16/07/1516 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
08/08/148 August 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
26/07/1326 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 100 |
23/07/1323 July 2013 | CURREXT FROM 31/05/2014 TO 31/08/2014 |
28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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