GARNEDD PROPERTIES LTD

Company number 12364166 ·

Active

36 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
23 Jan 2026 Registration of charge 123641660006, created on 2026-01-20 · 28 pages View document
22 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
8 May 2025 Termination of appointment of Karen Susanah Howes as a director on 2025-05-08 · 1 page View document
27 Dec 2024 Change of details for Ms Jacqueline Howes as a person with significant control on 2024-12-23 · 2 pages View document
27 Dec 2024 Change of details for Ms Jacqueline Howes as a person with significant control on 2022-12-14 · 2 pages View document
23 Dec 2024 Director's details changed for Ms Jacqueline Lorraine Howes on 2022-12-14 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-15 with updates · 5 pages View document
23 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Dec 2024 Notification of Andrew Llewellyn Howes as a person with significant control on 2021-01-21 · 2 pages View document
23 Dec 2024 Notification of Jacqueline Howes as a person with significant control on 2021-01-21 · 2 pages View document
18 Oct 2024 Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2024-10-18 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
19 Dec 2023 Registration of charge 123641660005, created on 2023-12-19 · 15 pages View document
19 Dec 2023 Registration of charge 123641660004, created on 2023-12-19 · 27 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 4 pages View document
10 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
10 Mar 2023 Compulsory strike-off action has been discontinued View document
9 Mar 2023 Confirmation statement made on 2022-12-15 with updates · 4 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
14 Feb 2022 Second filing of Confirmation Statement dated 2021-12-15 · 3 pages View document
10 Feb 2022 Cessation of Jacqueline Lorraine Howes as a person with significant control on 2019-12-16 · 1 page View document
10 Feb 2022 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
10 Feb 2022 Change of details for Ms Karen Susanah Howes as a person with significant control on 2019-12-16 · 2 pages View document
10 Feb 2022 Cessation of Andrew Llewellyn Howes as a person with significant control on 2019-12-16 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
11 Oct 2021 Statement of capital following an allotment of shares on 2021-01-21 · 3 pages View document
11 Oct 2021 Statement of capital following an allotment of shares on 2021-01-25 · 3 pages View document
2 Jul 2021 Confirmation statement made on 2020-12-15 with no updates · 3 pages View document
16 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document