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GARDEN CARE POLAND FINCO LIMITED

Company number 10818843

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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 26 April 2024 with no updates
07 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
07 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
15 Aug 2023 MR04 Satisfaction of charge 108188430003 in full
15 Aug 2023 MR04 Satisfaction of charge 108188430001 in full
15 Aug 2023 MR04 Satisfaction of charge 108188430002 in full
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 26 April 2023 with no updates
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
23 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
12 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
08 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20