GARTHOWEN HOLDINGS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-08-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-01 with updates

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05/03/255 March 2025 Change of details for Mrs Christina Jane Feldon as a person with significant control on 2022-05-20

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04/03/254 March 2025 Change of details for Mr David John Feldon as a person with significant control on 2022-05-20

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04/03/254 March 2025 Change of details for Mr David John Feldon as a person with significant control on 2021-09-02

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04/03/254 March 2025 Notification of Christina Jane Feldon as a person with significant control on 2021-09-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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04/04/244 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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02/02/232 February 2023 Purchase of own shares.

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02/02/232 February 2023 Cancellation of shares. Statement of capital on 2023-01-09

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31/01/2331 January 2023 Termination of appointment of Sally Ann Smith as a director on 2023-01-09

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31/01/2331 January 2023 Termination of appointment of Graham Stuart Smith as a secretary on 2023-01-08

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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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

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 31/08/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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19/03/2019 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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19/04/1819 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/07/1516 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 28 May 2014 with full list of shareholders

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26/07/1326 July 2013 24/06/13 STATEMENT OF CAPITAL GBP 100

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23/07/1323 July 2013 CURREXT FROM 31/05/2014 TO 31/08/2014

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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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