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GENGARD LIMITED

Company number 03883487

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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 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 60,200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 60,200
08 Jan 2015 TM02 Termination of appointment of Derek Michael Carter as a secretary on 9 April 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 60,200
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
05 Oct 2010 AP01 Appointment of David Michael Carter as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Howard Gwyn James on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Mark Metson Carter on 1 December 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 25/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jan 2008 363a Return made up to 25/11/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 25/11/06; full list of members