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GARDNER & BARNARD MINING UK LIMITED

Company number 04420672

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
18 Nov 2022 AA Accounts for a small company made up to 28 February 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
30 Nov 2021 AA Accounts for a small company made up to 28 February 2021
10 Jun 2021 AD01 Registered office address changed from 11-15 Queen's Gate Place Mews London SW7 5BG to 9 - 15 Queen's Gate Mews London SW7 5BG on 10 June 2021
10 Jun 2021 AP01 Appointment of Mr. Mark Eric Sumner as a director on 31 May 2021
09 Jun 2021 TM01 Termination of appointment of Matthieu Francois Thierry Bos as a director on 31 May 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
23 Nov 2020 AA Accounts for a small company made up to 29 February 2020
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
04 Nov 2019 AA Accounts for a small company made up to 28 February 2019
29 Oct 2019 CH01 Director's details changed for Martie Cloete on 29 October 2019
29 Oct 2019 CH03 Secretary's details changed for Martie Cloete on 29 October 2019
22 Oct 2019 AP01 Appointment of Mr. Matthieu Francois Thierry Bos as a director on 18 October 2019
22 Oct 2019 TM01 Termination of appointment of Lars Eric Johansson as a director on 18 October 2019
01 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Nov 2018 AA Accounts for a small company made up to 28 February 2018
22 May 2018 CS01 Confirmation statement made on 25 March 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
30 Nov 2016 AA Accounts for a small company made up to 29 February 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,300
28 Nov 2015 AA Accounts for a small company made up to 28 February 2015