GERMAIN'S(U.K.)LIMITED filing history - Find and update company information

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GERMAIN'S(U.K.)LIMITED

Company number 00710860

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2023	TM01	Termination of appointment of Paul Robert Kenward as a director on 3 November 2023	View PDF Termination of appointment of Paul Robert Kenward as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Chris Towers as a director on 3 November 2023	View PDF Appointment of Mr Chris Towers as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Paul Robert Kenward on 13 May 2018	View PDF Director's details changed for Paul Robert Kenward on 13 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 27 August 2022	View PDF Accounts for a dormant company made up to 27 August 2022 - link opens in a new window - 10 pages (10 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 29 August 2021	View PDF Accounts for a dormant company made up to 29 August 2021 - link opens in a new window - 10 pages (10 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a dormant company made up to 29 August 2020	View PDF Accounts for a dormant company made up to 29 August 2020 - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA01	Current accounting period shortened from 15 September 2020 to 29 August 2020	View PDF Current accounting period shortened from 15 September 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 10 pages (10 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	TM01	Termination of appointment of Gordon Douglas Mckechnie as a director on 17 December 2018	View PDF Termination of appointment of Gordon Douglas Mckechnie as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Accounts for a dormant company made up to 15 September 2018	View PDF Accounts for a dormant company made up to 15 September 2018 - link opens in a new window - 10 pages (10 pages)
19 Dec 2018	AP01	Appointment of Victoria Lawrence as a director on 17 December 2018	View PDF Appointment of Victoria Lawrence as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Gordon Douglas Mckechnie on 27 April 2018	View PDF Director's details changed for Mr Gordon Douglas Mckechnie on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	TM01	Termination of appointment of Stephen Derek Moon as a director on 9 March 2018	View PDF Termination of appointment of Stephen Derek Moon as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Accounts for a dormant company made up to 16 September 2017	View PDF Accounts for a dormant company made up to 16 September 2017 - link opens in a new window - 10 pages (10 pages)
16 Oct 2017	AP01	Appointment of Mr Gordon Douglas Mckechnie as a director on 16 October 2017	View PDF Appointment of Mr Gordon Douglas Mckechnie as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	TM01	Termination of appointment of Ryan Govender as a director on 16 October 2017	View PDF Termination of appointment of Ryan Govender as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA	Full accounts made up to 17 September 2016	View PDF Full accounts made up to 17 September 2016 - link opens in a new window - 12 pages (12 pages)

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