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GARDMAN LIMITED

Company number 02606680

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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)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	MR01	Registration of charge 026066800017, created on 13 October 2017	View PDF Registration of charge 026066800017, created on 13 October 2017 - link opens in a new window - 57 pages (57 pages)
06 Oct 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 34 pages (34 pages)
29 May 2017	TM02	Termination of appointment of Mark John James Little as a secretary on 15 May 2017	View PDF Termination of appointment of Mark John James Little as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	TM01	Termination of appointment of Mark John James Little as a director on 15 May 2017	View PDF Termination of appointment of Mark John James Little as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	AP01	Appointment of Robert Jan Thompson as a director on 15 May 2017	View PDF Appointment of Robert Jan Thompson as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 32 pages (32 pages)
31 May 2016	MR01	Registration of charge 026066800015, created on 31 May 2016	View PDF Registration of charge 026066800015, created on 31 May 2016 - link opens in a new window - 35 pages (35 pages)
31 May 2016	MR01	Registration of charge 026066800016, created on 31 May 2016	View PDF Registration of charge 026066800016, created on 31 May 2016 - link opens in a new window - 32 pages (32 pages)
14 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 350,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AP01	Appointment of Peter Andrew Utting as a director on 21 December 2015	View PDF Appointment of Peter Andrew Utting as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 35 pages (35 pages)
11 Sep 2015	MR01	Registration of charge 026066800014, created on 26 August 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 026066800014, created on 26 August 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 65 pages (65 pages)
02 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	MR04	Satisfaction of charge 026066800012 in full	View PDF Satisfaction of charge 026066800012 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2015	MR01	Registration of charge 026066800013, created on 23 June 2015	View PDF Registration of charge 026066800013, created on 23 June 2015 - link opens in a new window - 52 pages (52 pages)
26 Jun 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
05 May 2015	TM01	Termination of appointment of Stewart Andrew Hainsworth as a director on 23 April 2015	View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 350,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 350,000 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	TM01	Termination of appointment of Daniel James Meadows as a director on 30 June 2014	View PDF Termination of appointment of Daniel James Meadows as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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