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GARD HOLDINGS LIMITED

Company number 02846637

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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)
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 TM01 Termination of appointment of Molly May Tickle as a director on 23 October 2024
18 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
29 Sep 2020 AP01 Appointment of Rachel Chandler as a director on 22 September 2020
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
31 Mar 2020 TM01 Termination of appointment of Peter Terence Fox as a director on 31 March 2020
31 Mar 2020 PSC07 Cessation of Peter Terence Fox as a person with significant control on 31 March 2020
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CH01 Director's details changed for Miss Molly May Tickle on 5 October 2018
10 Oct 2018 AP01 Appointment of Miss Molly May Tickle as a director on 5 October 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Jul 2017 PSC01 Notification of Simon Graham Tickle as a person with significant control on 6 April 2016