- Company Overview for GARRICK HOUSE MANAGEMENT LIMITED (00949381)
- Filing history for GARRICK HOUSE MANAGEMENT LIMITED (00949381)
- People for GARRICK HOUSE MANAGEMENT LIMITED (00949381)
- More for GARRICK HOUSE MANAGEMENT LIMITED (00949381)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | AP01 | Appointment of Mr Martin Gordon Span as a director on 20 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Richard John Anderson as a director on 20 February 2024 | |
| 20 Feb 2024 | TM01 | Termination of appointment of Irina Kolpacheva as a director on 19 February 2024 | |
| 02 Dec 2023 | TM01 | Termination of appointment of Caroline Anne Faulkner as a director on 1 December 2023 | |
| 18 Sep 2023 | AA | Accounts for a dormant company made up to 25 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 20 Sep 2022 | AA | Accounts for a dormant company made up to 25 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 29 Jun 2022 | AD04 | Register(s) moved to registered office address 37 Garrick House Carrington Street London W1J 7AF | |
| 20 Jan 2022 | TM02 | Termination of appointment of Peter Merriman as a secretary on 25 December 2021 | |
| 09 Dec 2021 | MA | Memorandum and Articles of Association | |
| 06 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 27 Sep 2021 | AA | Accounts for a small company made up to 25 December 2020 | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Ms Caroline Anne Faulkner as a director on 18 May 2021 | |
| 06 Jan 2021 | AA | Accounts for a small company made up to 25 December 2019 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 06 Aug 2019 | AA | Full accounts made up to 25 December 2018 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 29 Oct 2018 | TM01 | Termination of appointment of Martin Gordon Spann as a director on 9 October 2018 | |
| 11 Sep 2018 | AA | Accounts for a small company made up to 25 December 2017 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 25 Apr 2018 | AP01 | Appointment of Mr Hubert William Ashton as a director on 24 April 2018 | |
| 23 Apr 2018 | CH01 | Director's details changed for Mr Martin Gordon Spann on 23 April 2018 | |
| 20 Oct 2017 | AP01 | Appointment of Mr Jonathan James Calladine as a director on 10 October 2017 |