Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GARDNER QUAINTON LIMITED

Company number 03656999

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
30 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
20 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
16 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
16 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
13 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 27/10/2019
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 PSC04 Change of details for Mr Guy Nielson Gardner as a person with significant control on 30 June 2019
06 Mar 2020 PSC01 Notification of April Gardner as a person with significant control on 30 June 2019
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 30 June 2019
  • GBP 2
03 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2020 SH03 Purchase of own shares.
14 Jan 2020 PSC04 Change of details for Mr Guy Nielson Gardner as a person with significant control on 30 June 2019
14 Jan 2020 PSC07 Cessation of Craige Lea Roland Quainton as a person with significant control on 30 June 2019
13 Nov 2019 CS01 27/10/19 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2020.
28 Oct 2019 AP04 Appointment of Tayler Bradshaw Limited as a secretary on 28 October 2019
24 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
24 Jul 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 June 2019
24 Jul 2019 AD01 Registered office address changed from Ashcroft Court 19-21 Church Street Saffron Walden Essex CB10 1JW to The Officers' Mess Royston Road Duxford Cambridge CB22 4QH on 24 July 2019
19 Jul 2019 MR04 Satisfaction of charge 036569990001 in full