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GARDEN CARE FINCO LIMITED

Company number 10734893

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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)
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
05 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 30 September 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
15 Apr 2019 AA Accounts for a small company made up to 30 September 2018
04 Jan 2019 MR01 Registration of charge 107348930014, created on 21 December 2018
21 Dec 2018 MR01 Registration of charge 107348930013, created on 21 December 2018
21 Dec 2018 MR01 Registration of charge 107348930012, created on 21 December 2018
28 Aug 2018 MR01 Registration of charge 107348930011, created on 22 August 2018
23 Aug 2018 MR01 Registration of charge 107348930010, created on 22 August 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 30,239,257
19 Jun 2018 MR01 Registration of charge 107348930009, created on 30 May 2018
13 Jun 2018 MR01 Registration of charge 107348930008, created on 7 June 2018
12 Jun 2018 MR01 Registration of charge 107348930007, created on 30 May 2018
01 Jun 2018 MR01 Registration of charge 107348930006, created on 30 May 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 26,144.554
01 Dec 2017 MR01 Registration of charge 107348930005, created on 29 November 2017
05 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 15,561.188
26 Sep 2017 MR01 Registration of charge 107348930004, created on 13 September 2017
20 Sep 2017 PSC05 Change of details for Garden Care Bidco Limited as a person with significant control on 8 September 2017
20 Sep 2017 MR01 Registration of charge 107348930003, created on 13 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 0.001
  • ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017.
08 Sep 2017 AD01 Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017
07 Sep 2017 AP01 Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017