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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)
24 May 2018 AP01 Appointment of Mr Antony John Upton as a director on 23 May 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Anthony Geoffrey Millington as a director on 21 December 2017
16 Oct 2017 AP03 Appointment of Miss Jackie Anne Storer as a secretary on 6 October 2017
16 Oct 2017 TM02 Termination of appointment of Claire Favier-Tilston as a secretary on 6 October 2017
19 Sep 2017 PSC05 Change of details for Gardner Aerospace Holdings Limited as a person with significant control on 19 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Nicholas James Guttridge on 19 September 2017
07 Sep 2017 CH01 Director's details changed for Mr Kenneth Ian Worth on 14 July 2017
11 Aug 2017 MR04 Satisfaction of charge 16 in full
11 Aug 2017 MR04 Satisfaction of charge 13 in full
11 Aug 2017 MR04 Satisfaction of charge 12 in full
11 Aug 2017 MR04 Satisfaction of charge 9 in full
21 Jun 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
15 Jun 2017 SH20 Statement by Directors
15 Jun 2017 SH19 Statement of capital on 15 June 2017
  • GBP 1,000.10
15 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
15 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 12/06/2017
14 Jun 2017 MR04 Satisfaction of charge 046726390018 in full
20 Apr 2017 CH01 Director's details changed for Mr Nicholas Ian Burgess Sanders on 19 April 2017
04 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Kenneth Ian Worth on 1 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Nicholas James Guttridge on 1 March 2017
12 Dec 2016 AA Group of companies' accounts made up to 31 August 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000.1
20 Jan 2016 AA Group of companies' accounts made up to 31 August 2015