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GARDLINE HOLDINGS LIMITED

Company number 09364881

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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)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Jul 2023	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC07	Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 7 December 2022	View PDF Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC02	Notification of Hal Trust as a person with significant control on 7 December 2022	View PDF Notification of Hal Trust as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 26,095,663	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 26,095,663 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 16,095,663	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 16,095,663 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 3 May 2018	View PDF Second filing of Confirmation Statement dated 3 May 2018 - link opens in a new window - 4 pages (4 pages)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CH01	Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019	View PDF Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA01	Previous accounting period shortened from 29 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 29 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 29 April 2018	View PDF Group of companies' accounts made up to 29 April 2018 - link opens in a new window - 46 pages (46 pages)

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GARDLINE HOLDINGS LIMITED

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