GANTON HOUSE INVESTMENTS LIMITED: Filings
Overview
| Company Name | GANTON HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00818003 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GANTON HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Matthew Wood as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr John Arthur James Borrowdale as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Hicks as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Robert Taylor as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bernard Leonard Dimmock as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Davison as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Davison as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Pitt-Brooke as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Bower as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Bernard Leonard Dimmock as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0