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GARDNERS INSTALLATIONS LIMITED

Company number 09047941

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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)
26 Aug 2020	AP01	Appointment of Mr David Brown Manning as a director on 17 August 2020	View PDF Appointment of Mr David Brown Manning as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Andrew James Ducker as a director on 17 August 2020	View PDF Appointment of Mr Andrew James Ducker as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Michael James Rice as a director on 17 August 2020	View PDF Appointment of Mr Michael James Rice as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2020	TM01	Termination of appointment of Sarah Hollyhead as a director on 31 January 2020	View PDF Termination of appointment of Sarah Hollyhead as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RP04TM01	Second filing for the termination of Gregory David Koral as a director	View PDF Second filing for the termination of Gregory David Koral as a director - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	TM01	Termination of appointment of Gregory David Koral as a director on 8 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020	View PDF Termination of appointment of Gregory David Koral as a director on 8 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019	View PDF Appointment of Mr Matthew Stephen Frost as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR01	Registration of charge 090479410002, created on 4 July 2019	View PDF Registration of charge 090479410002, created on 4 July 2019 - link opens in a new window - 21 pages (21 pages)
03 Jul 2019	AP01	Appointment of Miss Sarah Hollyhead as a director on 27 June 2019	View PDF Appointment of Miss Sarah Hollyhead as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM02	Termination of appointment of Richard Howard Courtney as a secretary on 29 May 2019	View PDF Termination of appointment of Richard Howard Courtney as a secretary on 29 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Gregory David Koral as a director on 29 May 2019	View PDF Appointment of Mr Gregory David Koral as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Richard Alan Walker as a director on 29 May 2019	View PDF Appointment of Mr Richard Alan Walker as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC02	Notification of Morgard Court Limited as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC02 was registered on 08/10/2021	View PDF Notification of Morgard Court Limited as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC02 was registered on 08/10/2021 - link opens in a new window - 3 pages (3 pages)
21 May 2019	PSC07	Cessation of James Morris as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 08/10/2021	View PDF Cessation of James Morris as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 08/10/2021 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC07	Cessation of Richard Howard Courtney as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 08/10/2021	View PDF Cessation of Richard Howard Courtney as a person with significant control on 21 May 2019 ANNOTATION Clarification a second filed PSC07 was registered on 08/10/2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	MR01	Registration of charge 090479410001, created on 25 February 2016	View PDF Registration of charge 090479410001, created on 25 February 2016 - link opens in a new window - 41 pages (41 pages)

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