GARNER HOLDINGS LIMITED

Company number 08403462

Date	Type	Description	View / Download
17 Dec 2019	SH20	Statement by Directors	(1 page)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 1,854,388	(4 pages)
17 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/12/2019	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
15 Aug 2019	MR01	Registration of charge 084034620006, created on 31 July 2019	(48 pages)
09 Jul 2019	AP01	Appointment of Mrs Emma Jane Arrell as a director on 8 July 2019	(2 pages)
13 May 2019	MR04	Satisfaction of charge 084034620004 in full	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
25 Jun 2018	AP01	Appointment of Mr Ross Hartshorn as a director on 25 June 2018	(2 pages)
12 Apr 2018	PSC01	Notification of Janet Ann Hartshorn as a person with significant control on 11 April 2018	(2 pages)
12 Apr 2018	PSC04	Change of details for Mr Roger Laurence Hartshorn as a person with significant control on 11 April 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
16 May 2017	AD01	Registered office address changed from Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 16 May 2017	(1 page)
14 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 14/02/2017	(7 pages)
28 Feb 2017	CS01	14/02/17 Statement of Capital gbp 1854388 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/03/2017.	(6 pages)
28 Feb 2017	TM02	Termination of appointment of Roger Laurence Hartshorn as a secretary on 23 January 2017	(1 page)
23 Jan 2017	AP03	Appointment of Mrs Emma Arrell as a secretary on 23 January 2017	(2 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
23 Mar 2016	CERTNM	Company name changed garner properties LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
09 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,854,338	(4 pages)
03 Feb 2016	MR01	Registration of charge 084034620005, created on 1 February 2016	(34 pages)
03 Feb 2016	MR01	Registration of charge 084034620004, created on 1 February 2016	(8 pages)