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ADI-GARDINER HOLDING LIMITED

Company number 04541361

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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)
21 Aug 2024 PSC05 Change of details for Resideo Technologies Inc as a person with significant control on 29 October 2018
21 Aug 2024 PSC02 Notification of Resideo Technologies Inc as a person with significant control on 29 October 2018
21 Aug 2024 PSC07 Cessation of Resideo Technologies Inc. as a person with significant control on 31 July 2019
21 Aug 2024 PSC07 Cessation of Adi Gardiner Emea Sas as a person with significant control on 8 September 2020
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
24 May 2024 TM01 Termination of appointment of Grahame Paul Benson as a director on 30 April 2024
01 Feb 2024 TM01 Termination of appointment of Allan Richards as a director on 31 January 2024
27 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
08 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Grahame Paul Benson as a director on 1 September 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 AP01 Appointment of Mr Hemant Trivedi as a director on 28 March 2022
06 Apr 2022 TM01 Termination of appointment of Adrian Paul Connell as a director on 28 March 2022
05 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Oct 2020 AAMD Amended accounts for a dormant company made up to 31 December 2019
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 CH01 Director's details changed for Elizabeth Jane Earle on 1 December 2019
08 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
08 Sep 2020 PSC02 Notification of Adi Gardiner Emea Sas as a person with significant control on 8 September 2020
08 Jan 2020 AD02 Register inspection address has been changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA
07 Jan 2020 AD01 Registered office address changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 7 January 2020
27 Aug 2019 AAMD Amended accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates