CONWAY MARSH GARRETT (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-08-15 |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Appointment of a voluntary liquidator |
| 26/08/2326 August 2023 | Declaration of solvency |
| 26/08/2326 August 2023 | Resolutions |
| 26/08/2326 August 2023 | Registered office address changed from Building I1, Thompson Drive Base Business Park Rendlesham Woodbridge IP12 2TZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-08-26 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/05/2312 May 2023 | Satisfaction of charge 086475020003 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 086475020004 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 086475020001 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 086475020002 in full |
| 12/05/2312 May 2023 | Satisfaction of charge 086475020005 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 03/09/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 03/09/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 03/07/203 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | COMPANY NAME CHANGED CONWAY MARSH GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/02/20 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 08/08/198 August 2019 | ADOPT ARTICLES 19/07/2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARSH |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 19/07/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 02/07/2019 |
| 08/05/198 May 2019 | CESSATION OF BENITA CONWAY AS A PSC |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GARRETT |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 08/11/188 November 2018 | CESSATION OF CHRISTOPHER JOHN CONWAY AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENITA CONWAY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 24/03/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 24/03/2018 |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED CONWAY MARSH GARRETT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM ALBION HOUSE BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086475020004 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086475020005 |
| 05/11/165 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086475020003 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSH / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL GARRETT / 25/08/2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CONWAY / 25/08/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CONWAY / 18/08/2016 |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086475020002 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086475020001 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/09/153 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 26/09/1426 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | CURREXT FROM 31/08/2014 TO 31/10/2014 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ ENGLAND |
| 25/10/1325 October 2013 | ADOPT ARTICLES 23/10/2013 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN CONWAY |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PHILIP MARSH |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MRS RACHEL GARRETT |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 80 |
| 24/10/1324 October 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 56 |
| 07/10/137 October 2013 | COMPANY NAME CHANGED METAL INJECTION MOULDING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 07/10/137 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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