GARRETT WHITELOCK LTD
| Status | ACTIVE |
| Company No. | 08504288 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2013 |
| Age | 11 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GARRETT WHITELOCK LTD is an active private limited company with number 08504288. It was incorporated 11 years, 1 month, 22 days ago, on 25 April 2013. The company address is 164 Tower Bridge Road, London, SE1 3FG.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Cessation of a person with significant control
Date: 09 Dec 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-31
Psc name: Caroline Davies
Documents
Capital cancellation shares
Date: 06 Dec 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-31
Capital : 1.34 GBP
Documents
Capital return purchase own shares
Date: 06 Dec 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Change to a person with significant control
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Whitelock
Change date: 2022-04-13
Documents
Change person director company with change date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Michael Whitelock
Change date: 2022-04-13
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-07
Old address: Unit 5B Maltings Place 169Tower Bridge Road London SE1 3JB
New address: 164 Tower Bridge Road London SE1 3FG
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Change registered office address company with date old address
Date: 16 Jul 2013
Action Date: 16 Jul 2013
Category: Address
Type: AD01
Old address: 5 Adelaide Road Chislehurst Kent BR7 6BB England
Change date: 2013-07-16
Documents
Some Companies
KING ARTHURS COURT MAIDSTONE ROAD,ASHFORD,TN27 0JS
| Number: | 10218966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 JESSE TERRACE,READING,RG1 7RS
| Number: | 10160396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VICTORIA HOUSE,HAYWARDS HEATH,RH17 6AS
| Number: | 07389190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP031333 |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
18 SAVILE ROW,LONDON,W1S 3PW
| Number: | 11357961 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 HEXHAM ROAD,MORDEN,SM4 6NH
| Number: | 07537429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |