GARWOOD SOLUTIONS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Director's details changed for Simon England on 2025-03-01

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with updates

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18/03/2518 March 2025 Change of details for Simon England as a person with significant control on 2025-03-01

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17/02/2517 February 2025 Appointment of Mr Paul Lines as a director on 2025-02-07

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17/02/2517 February 2025 Particulars of variation of rights attached to shares

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17/02/2517 February 2025 Change of share class name or designation

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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17/02/2517 February 2025 Appointment of Mr John Leslie Howard as a director on 2025-02-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Purchase of own shares.

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17/12/2417 December 2024 Cancellation of shares. Statement of capital on 2024-12-03

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13/12/2413 December 2024 Cessation of Nicholas John Golding as a person with significant control on 2024-12-03

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04/12/244 December 2024 Termination of appointment of Nicholas John Golding as a director on 2024-12-03

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19/07/2419 July 2024 Cancellation of shares. Statement of capital on 2024-07-12

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19/07/2419 July 2024 Purchase of own shares.

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-06 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Director's details changed for Mr Robert Charles Garner on 2022-10-19

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19/10/2219 October 2022 Director's details changed for Simon England on 2022-10-19

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19/10/2219 October 2022 Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-19

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04/01/224 January 2022 Termination of appointment of Stuart Andrew Gallie as a director on 2021-12-31

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04/01/224 January 2022 Appointment of Mr Nicholas John Golding as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/04/207 April 2020 31/12/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/04/1919 April 2019 01/02/19 STATEMENT OF CAPITAL GBP 1000

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15/04/1915 April 2019 01/02/19 STATEMENT OF CAPITAL GBP 700.00

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GALLIE

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28/02/1928 February 2019 DIRECTOR APPOINTED SIMON ENGLAND

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ENGLAND

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28/02/1928 February 2019 DIRECTOR APPOINTED STUART ANDREW GALLIE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/03/1813 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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