GANTON HOUSE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameGANTON HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00818003
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GANTON HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Robert Matthew Wood as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mr John Arthur James Borrowdale as a director on Mar 13, 2026

    2 pagesAP01

    Termination of appointment of Andrew Mark Hicks as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Timothy Robert Taylor as a director on Mar 13, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023

    1 pagesCH04

    Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Director's details changed for Mr Andrew Mark Hicks on Feb 22, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    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 pagesAD01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Bernard Leonard Dimmock as a director on Jul 22, 2022

    1 pagesTM01

    Appointment of Mr Andrew Davison as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Andrew Davison as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Richard Paul Pitt-Brooke as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Adrian John Bower as a director on Oct 31, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Director's details changed for Mr Robert Matthew Wood on Aug 28, 2022

    2 pagesCH01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Appointment of Mr Bernard Leonard Dimmock as a director on Jan 14, 2022

    2 pagesAP01

    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