Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AP01 |
Appointment of Peter James Murrell as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Josephine Hayman as a director on 11 November 2024
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29 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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14 Feb 2024 |
AP01 |
Appointment of Jonathan David Taylor as a director on 1 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Mr Keith Mcclure as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nick Taunt as a director on 22 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Apr 2022 |
TM01 |
Termination of appointment of Charles John Middleton as a director on 31 March 2022
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
CC04 |
Statement of company's objects
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 01/02/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Feb 2022 |
PSC02 |
Notification of Bl Leisure and Industrial Holding Company Limited as a person with significant control on 2 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Union Property Holdings (London) Limited as a person with significant control on 2 February 2022
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02 Feb 2022 |
CERTNM |
Company name changed gardenray LIMITED\certificate issued on 02/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruce Michael James as a director on 31 December 2021
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05 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Gavin Bergin as a director on 29 March 2021
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