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GARNETT DESIGN MANAGEMENT LIMITED

Company number 09395720

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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)
03 Apr 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 31 March 2023
26 Feb 2023 AA Micro company accounts made up to 31 March 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
25 Jul 2022 CH01 Director's details changed for Mr Christian Garnett on 25 July 2022
10 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
18 Jan 2022 CERTNM Company name changed holborn hall consultants LTD\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
17 Jan 2022 PSC05 Change of details for Garnett + Partners Llp as a person with significant control on 3 December 2021
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 January 2019 with updates
07 Jan 2019 CH01 Director's details changed for Mr Christian Garnett on 7 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
08 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
21 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
17 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Mar 2016 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 7 March 2016
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100