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GARROTT DORLAND CRAWFORD HOLDINGS LIMITED

Company number 01012296

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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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
01 Dec 2023 TM01 Termination of appointment of Ignacio Cabezon Pinilla as a director on 1 December 2023
01 Dec 2023 AP01 Appointment of Marta Barbara Kopec as a director on 1 December 2023
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Apr 2022 AA Full accounts made up to 31 December 2020
21 Apr 2022 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
21 Apr 2022 PSC05 Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Suvro Das as a director on 28 January 2022
28 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
12 Mar 2021 AP01 Appointment of Natalie Ravell as a director on 11 February 2021
12 Mar 2021 AP01 Appointment of Mr Ignacio Cabezon Pinilla as a director on 11 February 2021
12 Mar 2021 TM01 Termination of appointment of Shahid Sadiq as a director on 11 February 2021
12 Mar 2021 AP01 Appointment of Suvro Das as a director on 11 February 2021
03 Mar 2021 AA Full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates