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GARDINER & THEOBALD CEE LIMITED

Company number 05226814

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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)
03 Feb 2025	TM02	Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025	View PDF Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP03	Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 February 2025	View PDF Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 45 pages (45 pages)
21 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
21 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Steven John Bennett on 5 August 2024	View PDF Director's details changed for Mr Steven John Bennett on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
12 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
13 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Richard Frank Bryer as a director on 30 September 2021	View PDF Termination of appointment of Richard Frank Bryer as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
01 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
17 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AP01	Appointment of Paul O'keefe as a director on 1 January 2019	View PDF Appointment of Paul O'keefe as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Steven John Bennett as a director on 1 January 2019	View PDF Appointment of Mr Steven John Bennett as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Frank Bryer as a director on 1 January 2019	View PDF Appointment of Mr Richard Frank Bryer as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Philip James Angus as a director on 1 January 2019	View PDF Appointment of Philip James Angus as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr Kevin Arnold as a director on 1 January 2019	View PDF Appointment of Mr Kevin Arnold as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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GARDINER & THEOBALD CEE LIMITED

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