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GARNER HOLDINGS LIMITED

Company number 08403462

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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 2016	MR01	Registration of charge 084034620003, created on 1 February 2016	View PDF Registration of charge 084034620003, created on 1 February 2016 - link opens in a new window - 31 pages (31 pages)
12 Jan 2016	MR04	Satisfaction of charge 084034620001 in full	View PDF Satisfaction of charge 084034620001 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	MR04	Satisfaction of charge 084034620002 in full	View PDF Satisfaction of charge 084034620002 in full - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,854,388	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1,854,388 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,854,338	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,854,338 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,854,338	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 1,854,338 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	MR01	Registration of charge 084034620001	View PDF Registration of charge 084034620001 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	MR01	Registration of charge 084034620002	View PDF Registration of charge 084034620002 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10	View PDF Annual return made up to 14 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-10 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AP03	Appointment of Roger Laurence Hartshorn as a secretary	View PDF Appointment of Roger Laurence Hartshorn as a secretary - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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