GARDINER & THEOBALD HOLDINGS LIMITED

Company number 02049317

Date	Type	Description	View / Download
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(10 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(45 pages)
21 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
21 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	(3 pages)
16 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	(1 page)
27 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	(8 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
19 Oct 2023	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG	(1 page)
21 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	(15 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
06 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Frank Bryer as a director on 30 September 2021	(1 page)
20 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	(15 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	(14 pages)
21 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(14 pages)
26 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Paul O'keefe as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Steven John Bennett as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Frank Bryer as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Philip James Angus as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Kevin Arnold as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Tony David Burton as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Simon Alan Jones as a director on 31 December 2018	(1 page)

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