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GARDENIA CAPITAL LIMITED

Company number 09102079

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
21 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 8-10 8-10 Grosvenor Gardens London SW1W 0DH on 4 October 2023	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 8-10 8-10 Grosvenor Gardens London SW1W 0DH on 4 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
03 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Jonathan Schneider on 4 January 2023	View PDF Director's details changed for Mr Jonathan Schneider on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Jonathan Schneider on 4 January 2023	View PDF Director's details changed for Mr Jonathan Schneider on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Rupert Schneider on 4 January 2023	View PDF Director's details changed for Mr Rupert Schneider on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
10 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2022	MR04	Satisfaction of charge 091020790001 in full	View PDF Satisfaction of charge 091020790001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
14 Mar 2018	PSC01	Notification of Rupert Schneider as a person with significant control on 6 April 2016	View PDF Notification of Rupert Schneider as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Jonathan Schneider as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Schneider as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CH01	Director's details changed for Rupert Schneider on 17 July 2017	View PDF Director's details changed for Rupert Schneider on 17 July 2017 - link opens in a new window - 2 pages (2 pages)

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GARDENIA CAPITAL LIMITED

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