M. GARTON & SON LIMITED filing history - Find and update company information

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M. GARTON & SON LIMITED

Company number 02050212

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	CH03	Secretary's details changed for Mr Malcolm Mark Garton on 26 May 2022	View PDF Secretary's details changed for Mr Malcolm Mark Garton on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CH01	Director's details changed for Mr Garth William Imison on 26 May 2022	View PDF Director's details changed for Mr Garth William Imison on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mrs Andrea Ann Imison on 26 May 2022	View PDF Director's details changed for Mrs Andrea Ann Imison on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Malcolm Mark Garton on 26 May 2022	View PDF Director's details changed for Mr Malcolm Mark Garton on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jan 2021	PSC02	Notification of M. Garton & Son (Holdings) Limited as a person with significant control on 15 January 2021	View PDF Notification of M. Garton & Son (Holdings) Limited as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Malcolm Mark Garton as a person with significant control on 15 January 2021	View PDF Cessation of Malcolm Mark Garton as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Barbara Ann Garton as a person with significant control on 15 January 2021	View PDF Cessation of Barbara Ann Garton as a person with significant control on 15 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Barbara Ann Garton as a director on 15 January 2021	View PDF Termination of appointment of Barbara Ann Garton as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jun 2020	AP01	Appointment of Mr Garth William Imison as a director on 18 June 2020	View PDF Appointment of Mr Garth William Imison as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mrs Andrea Ann Imison as a director on 18 June 2020	View PDF Appointment of Mrs Andrea Ann Imison as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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