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Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | PREVEXT FROM 30/11/2018 TO 31/05/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/08/1722 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/08/1612 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/06/1425 June 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/03/144 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM NO. 4 9 AVENUE ROAD LEAMINGTON SPA WARKS CV31 3NW UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS HEATHER JANE FOULERTON |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOULERTON |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/03/1326 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM NO. 4 9 AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NW UNITED KINGDOM |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL FOULERTON / 01/12/2011 |
| 11/02/1211 February 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES CRAIG |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/03/112 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FLAT 4 9 AVENUE ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NW |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKINSON |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 7 GRANVILLE ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8BY |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKINSON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERBERTSON |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL FOULERTON / 10/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/04/0920 April 2009 | PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | COMPANY NAME CHANGED GARHILL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED THOMAS PAUL FOULERTON |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1711 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED GARHILL FINANCE LTD. CERTIFICATE ISSUED ON 16/01/09 |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | COMPANY NAME CHANGED GARHILL CAPITAL LTD. CERTIFICATE ISSUED ON 04/01/07 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED GARHILL DEVELOPMENT A LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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