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BEN GARDNER LTD

Company number 08776485

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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 Sep 2020	PSC05	Change of details for Navitas Group Limited as a person with significant control on 6 June 2020	View PDF Change of details for Navitas Group Limited as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC05	Change of details for Navitas Group Limited as a person with significant control on 6 August 2020	View PDF Change of details for Navitas Group Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr Benjamin James Gardner on 13 August 2020	View PDF Director's details changed for Mr Benjamin James Gardner on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AD01	Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB on 26 August 2020	View PDF Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor 13 Phoenix Park Coalville Leicestershire LE67 3HB on 26 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CH01	Director's details changed for Mr Benjamin James Gardner on 6 August 2020	View PDF Director's details changed for Mr Benjamin James Gardner on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC05	Change of details for Navitas Group Limited as a person with significant control on 6 August 2020	View PDF Change of details for Navitas Group Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AD01	Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 12 August 2020	View PDF Registered office address changed from 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB England to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 12 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AD01	Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 12 August 2020	View PDF Registered office address changed from The Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 1st Floor Phoenix Park Coalville Leicestershire LE67 3HB on 12 August 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	MR01	Registration of charge 087764850001, created on 21 May 2019	View PDF Registration of charge 087764850001, created on 21 May 2019 - link opens in a new window - 51 pages (51 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jul 2018	PSC02	Notification of Navitas Group Limited as a person with significant control on 11 July 2018	View PDF Notification of Navitas Group Limited as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC07	Cessation of Benjamin James Gardner as a person with significant control on 11 July 2018	View PDF Cessation of Benjamin James Gardner as a person with significant control on 11 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 11 July 2018	View PDF Appointment of Mr Bryan Lloyd Taylor as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	View PDF Current accounting period extended from 31 March 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 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 - 5 pages (5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	CH01	Director's details changed for Mr Benjamin James Gardner on 14 October 2015	View PDF Director's details changed for Mr Benjamin James Gardner on 14 October 2015 - link opens in a new window - 2 pages (2 pages)

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