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GARNER CANNING LIMITED

Company number 06288672

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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)
12 Feb 2019 AP01 Appointment of Ms Justine Elizabeth Matthews as a director on 7 February 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
03 Jul 2018 PSC07 Cessation of Kevin Grenville William Garner as a person with significant control on 24 May 2018
09 Feb 2018 AP01 Appointment of Mr Gary Jonathan Glover as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Vanessa Jayne Rigby as a director on 31 January 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2018 SH03 Purchase of own shares.
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Sep 2017 CH01 Director's details changed for Mr Terence Malcolm Mills on 13 September 2017
13 Sep 2017 PSC04 Change of details for Mr Martin Paul Canning as a person with significant control on 13 September 2017
13 Sep 2017 PSC04 Change of details for Mr Kevin Grenville William Garner as a person with significant control on 13 September 2017
13 Sep 2017 CH01 Director's details changed for Vanessa Jayne Rigby on 13 September 2017
11 Jul 2017 PSC01 Notification of Martin Paul Canning as a person with significant control on 12 September 2016
11 Jul 2017 PSC01 Notification of Kevin Granville William Garner as a person with significant control on 12 September 2016
11 Jul 2017 PSC01 Notification of Terence Malcolm Mills as a person with significant control on 12 September 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2016 SH03 Purchase of own shares.
12 Sep 2016 AP03 Appointment of Mr Terence Malcolm Mills as a secretary on 12 September 2016
12 Sep 2016 TM02 Termination of appointment of Ian Leslie Urquhart Webster as a secretary on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of David John Lewis as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Ian Leslie Urquhart Webster as a director on 12 September 2016
29 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500