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GARDEN CARE BIDCO LIMITED

Company number 10734808

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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)
03 Jul 2024 TM01 Termination of appointment of Martin Sigvald Lofnes as a director on 3 July 2024
03 Jul 2024 AP01 Appointment of Mr Alan Joseph Bergin as a director on 3 July 2024
09 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
03 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
03 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
03 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
03 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
02 Apr 2024 TM01 Termination of appointment of Edward Linehan as a director on 31 March 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 77,716.039
05 Jul 2023 MR01 Registration of charge 107348080005, created on 29 June 2023
26 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
18 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
12 Apr 2023 MR04 Satisfaction of charge 107348080002 in full
12 Apr 2023 MR04 Satisfaction of charge 107348080001 in full
12 Apr 2023 MR04 Satisfaction of charge 107348080003 in full
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 77,670.963
16 Mar 2023 MR01 Registration of charge 107348080004, created on 3 March 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 77,670.962
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 73,420.962
04 Jan 2023 TM01 Termination of appointment of Karl Kahofer as a director on 4 January 2023
04 Jan 2023 AP01 Appointment of Mr Mark Cavell Portman as a director on 4 January 2023
12 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates