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GARDNER AEROSPACE - DERBY LIMITED

Company number 03563546

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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)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	MR04	Satisfaction of charge 035635460030 in full	View PDF Satisfaction of charge 035635460030 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 035635460032 in full	View PDF Satisfaction of charge 035635460032 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 035635460034, created on 4 April 2024	View PDF Registration of charge 035635460034, created on 4 April 2024 - link opens in a new window - 16 pages (16 pages)
18 Mar 2024	MR04	Satisfaction of charge 035635460031 in full	View PDF Satisfaction of charge 035635460031 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 035635460033 in full	View PDF Satisfaction of charge 035635460033 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CH01	Director's details changed for Mr Philipp Visotschnig on 1 January 2024	View PDF Director's details changed for Mr Philipp Visotschnig on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr David Marvin Hughes as a director on 11 January 2023	View PDF Appointment of Mr David Marvin Hughes as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022	View PDF Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Antony John Upton as a director on 26 September 2022	View PDF Termination of appointment of Antony John Upton as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Philipp Visotschnig as a director on 14 September 2022	View PDF Appointment of Mr Philipp Visotschnig as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)

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GARDNER AEROSPACE - DERBY LIMITED

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