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GARDINER RICHARDSON LIMITED

Company number 03486658

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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)
14 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
06 Jul 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 1,634
02 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made between the company for the purchase 29/04/2021
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made the company for the purchase 29/04/2021
29 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into a contract for an off market purchase of certain shares in the company, 29/04/2021
29 Jun 2021 SH03 Purchase of own shares.
08 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
05 Jan 2021 TM01 Termination of appointment of Dominic James Aldred as a director on 1 January 2021
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
10 Dec 2019 TM01 Termination of appointment of Austin Iliffe as a director on 1 September 2019
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CH03 Secretary's details changed for Ms Lucy Victoria Gardiner on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Ms Lucy Victoria Gardiner on 29 April 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
08 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 SH10 Particulars of variation of rights attached to shares