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GARDNER HOLDINGS LIMITED

Company number 09572209

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
19 Nov 2021 AP01 Appointment of Mr Justin Ross Gardner as a director on 18 November 2021
19 Nov 2021 AP01 Appointment of Mr William David Joseph Gardner as a director on 18 November 2021
19 Nov 2021 AP01 Appointment of Miss Olivia Frances Gardner as a director on 18 November 2021
27 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.00
18 May 2017 SH08 Change of share class name or designation
17 May 2017 SH10 Particulars of variation of rights attached to shares
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge 095722090001 in full