ADI-GARDINER HOLDING LIMITED

Company number 04541361

Date	Type	Description	View / Download
31 Jul 2019	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 29 October 2018	(2 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Mar 2019	AP01	Appointment of Elizabeth Earle as a director on 15 March 2019	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Nov 2017	AD02	Register inspection address has been changed to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
05 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
27 Mar 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 9,400,000	(3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 Mar 2015	CC04	Statement of company's objects	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Feb 2015	TM01	Termination of appointment of Michael Reddington as a director on 14 February 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 9,400,000	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 9,400,000	(4 pages)