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GARDENIA INVESTMENTS LIMITED

Company number 09142439

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
26 Apr 2023 CH01 Director's details changed for Mr Michael Townsend on 3 April 2023
05 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2017 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name