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GARDNER & HENTON LTD

Company number 08776450

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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)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 May 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 9 pages (9 pages)
02 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
01 Oct 2015	AP01	Appointment of Brian Phillip Julian Henton as a director on 1 June 2015	View PDF Appointment of Brian Phillip Julian Henton as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AD01	Registered office address changed from Unit 4, Stanhope Gate York Town Industrial Estate Stanhorp Road Camberley Surrey GU15 3DW England on 3 June 2014	View PDF Registered office address changed from Unit 4, Stanhope Gate York Town Industrial Estate Stanhorp Road Camberley Surrey GU15 3DW England on 3 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 29 May 2014	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 29 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CERTNM	Company name changed bigger and better in business LIMITED\certificate issued on 30/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-29	View PDF Company name changed bigger and better in business LIMITED\certificate issued on 30/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-29 - link opens in a new window - 3 pages (3 pages)
29 May 2014	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 29 May 2014	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 29 May 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AP01	Appointment of Mr Mark Gardner as a director on 29 May 2014	View PDF Appointment of Mr Mark Gardner as a director on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2014	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 May 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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