GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

Company number 00534801

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(35 pages) Download iXBRL
28 May 2024	MR01	Registration of charge 005348010013, created on 7 May 2024	(14 pages)
05 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
22 Jan 2024	AP01	Appointment of Mr Richard Jolyon Gardiner as a director on 1 January 2024	(2 pages)
08 Jan 2024	TM01	Termination of appointment of Simon Kinnaird Collingridge as a director on 31 December 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(34 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages) Download iXBRL
26 Sep 2022	TM01	Termination of appointment of Richard Jolyon Gardiner as a director on 23 March 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	(4 pages)
23 May 2022	TM02	Termination of appointment of Peter Giles Gardiner as a secretary on 23 March 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Peter Giles Gardiner as a director on 23 March 2022	(1 page)
18 Oct 2021	AP01	Appointment of Mr Asheesh Kumar Kapoor as a director on 8 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Matthew John Ivan Trobe as a director on 8 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Paul Jonathan Wheeler as a director on 8 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Simon Kinnaird Collingridge as a director on 8 October 2021	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages) Download iXBRL
30 Jul 2020	PSC07	Cessation of Richard Jolyon Gardiner as a person with significant control on 5 February 2020	(1 page)
30 Jul 2020	PSC07	Cessation of Peter Giles Gardiner as a person with significant control on 5 February 2020	(1 page)
30 Jul 2020	PSC02	Notification of Gardiner Bros. and Company Holdings Limited as a person with significant control on 5 February 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
10 Feb 2020	SH02	Statement of capital on 5 February 2020 GBP 6,784	(4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Redemption by the company 05/02/2020	(5 pages)