GINGHAM LIMITED

Company number 04520029 ·

Active

95 filings

Date Filing
8 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
27 Mar 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
16 Mar 2026 Change of details for Mrs Katrin Cargill as a person with significant control on 2026-03-13 · 2 pages View document
16 Mar 2026 Change of details for Mr David Thomas Cargill as a person with significant control on 2026-03-13 · 2 pages View document
13 Mar 2026 Secretary's details changed for Mr David Thomas Cargill on 2026-03-13 · 1 page View document
13 Mar 2026 Director's details changed for Mr David Thomas Cargill on 2026-03-13 · 2 pages View document
13 Mar 2026 Registered office address changed from 111 Kingsmead Road London SW2 3HZ to First Floor Office 3 Hornton Place London W8 4LZ on 2026-03-13 · 1 page View document
13 Mar 2026 Director's details changed for Mrs Katrin Cargill on 2026-03-13 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
19 May 2025 Micro company accounts made up to 2024-08-31 · 6 pages View document
1 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Apr 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
20 Jul 2023 Change of details for Mrs Katrin Cargill as a person with significant control on 2023-07-18 · 2 pages View document
20 Jul 2023 Change of details for Mr David Thomas Cargill as a person with significant control on 2023-07-18 · 2 pages View document
19 Jul 2023 Change of details for Mrs Katrin Cargill as a person with significant control on 2016-04-06 · 2 pages View document
19 Jul 2023 Director's details changed for Mr David Thomas Cargill on 2023-07-18 · 2 pages View document
19 Jul 2023 Change of details for Mr David Thomas Cargill as a person with significant control on 2016-04-06 · 2 pages View document
18 Jul 2023 Cessation of Katrin Cargill as a person with significant control on 2016-04-06 · 1 page View document
18 Jul 2023 Cessation of David Thomas Cargill as a person with significant control on 2016-04-06 · 1 page View document
31 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
6 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS CARGILL / 01/09/2017 View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS KATRIN CARGILL / 01/09/2017 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRIN CARGILL View document
30 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARGILL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
16 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
11 Sep 2015 Annual return made up to 29 August 2014 with full list of shareholders View document
11 Sep 2015 Annual return made up to 30 August 2014 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Nov 2014 DIRECTOR APPOINTED MR DAVID THOMAS CARGILL View document
9 Oct 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
16 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
26 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS CARGILL / 26/07/2011 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 49 ROWENA CRESCENT LONDON SW11 2PT View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIN CARGILL / 26/07/2011 View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Aug 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRIN CARGILL / 28/08/2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Dec 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
24 Oct 2006 SECRETARY RESIGNED View document
24 Oct 2006 SECRETARY RESIGNED View document
24 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
19 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 NEW SECRETARY APPOINTED View document
20 Jun 2006 COMPANY NAME CHANGED HERAULT LIMITED CERTIFICATE ISSUED ON 20/06/06 View document
5 Oct 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
3 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
14 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
9 Mar 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
28 Aug 2002 SECRETARY RESIGNED View document
28 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document