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GARDNER GROUP LIMITED

Company number 04672639

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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)
18 Mar 2024	MR04	Satisfaction of charge 046726390034 in full	View PDF Satisfaction of charge 046726390034 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 046726390036 in full	View PDF Satisfaction of charge 046726390036 in full - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 046726390025 in full	View PDF Satisfaction of charge 046726390025 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR05	Part of the property or undertaking has been released from charge 046726390020	View PDF Part of the property or undertaking has been released from charge 046726390020 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR05	Part of the property or undertaking no longer forms part of charge 046726390021	View PDF Part of the property or undertaking no longer forms part of charge 046726390021 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MR05	Part of the property or undertaking has been released from charge 046726390031	View PDF Part of the property or undertaking has been released from charge 046726390031 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 046726390037, created on 1 February 2024	View PDF Registration of charge 046726390037, created on 1 February 2024 - link opens in a new window - 6 pages (6 pages)
14 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
03 Jan 2024	CH01	Director's details changed for Mr Philipp Visotschnig on 1 January 2024	View PDF Director's details changed for Mr Philipp Visotschnig on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Christopher Bovill as a director on 1 January 2024	View PDF Appointment of Mr Christopher Bovill as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	TM02	Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022	View PDF Termination of appointment of Jackie Anne Storer as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 046726390036, created on 20 October 2022	View PDF Registration of charge 046726390036, created on 20 October 2022 - link opens in a new window - 39 pages (39 pages)
03 Oct 2022	TM01	Termination of appointment of Antony John Upton as a director on 26 September 2022	View PDF Termination of appointment of Antony John Upton as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Mr Philipp Visotschnig on 2 August 2022	View PDF Director's details changed for Mr Philipp Visotschnig on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Philipp Visotschnig on 6 July 2022	View PDF Director's details changed for Mr Philipp Visotschnig on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Philipp Visotschnig as a director on 3 May 2022	View PDF Appointment of Mr Philipp Visotschnig as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
19 Jul 2021	AP01	Appointment of Mr Laurence Tony Ford as a director on 2 July 2021	View PDF Appointment of Mr Laurence Tony Ford as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CH01	Director's details changed for Mr Antony John Upton on 2 July 2021	View PDF Director's details changed for Mr Antony John Upton on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021	View PDF Termination of appointment of Dominic Owen Cartwright as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)

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GARDNER GROUP LIMITED

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