- Company Overview for GARDNER RETAIL LTD (11964056)
- Filing history for GARDNER RETAIL LTD (11964056)
- People for GARDNER RETAIL LTD (11964056)
- Charges for GARDNER RETAIL LTD (11964056)
- More for GARDNER RETAIL LTD (11964056)
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) |
---|---|---|---|
08 Jul 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
03 Apr 2024 | AA | Group of companies' accounts made up to 31 July 2023 | |
28 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
29 Apr 2023 | AA | Group of companies' accounts made up to 31 July 2022 | |
14 Mar 2023 | AD01 | Registered office address changed from Westgate Services 209 Westgate Street Gloucester Gloucestershire GL1 2RN United Kingdom to Cheltenham Service Station Lansdwon Road Cheltenham Gloucestershire GL50 2JA on 14 March 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of Stella Jane Gardner as a director on 16 January 2023 | |
22 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
22 Jun 2022 | PSC04 | Change of details for Emma Gardner as a person with significant control on 1 June 2022 | |
22 Jun 2022 | PSC04 | Change of details for Mr Ashton John Gardner as a person with significant control on 1 June 2022 | |
22 Jun 2022 | CH01 | Director's details changed for Emma Gardner on 1 June 2022 | |
22 Jun 2022 | CH01 | Director's details changed for Mr Ashton John Gardner on 1 June 2022 | |
28 Apr 2022 | AA | Group of companies' accounts made up to 31 July 2021 | |
24 Jan 2022 | AD01 | Registered office address changed from Cheltenham Service Station Lansdown Road Westal Green Cheltenham Gloucestershire GL50 2JA United Kingdom to Westgate Services 209 Westgate Street Gloucester Gloucestershire GL1 2RN on 24 January 2022 | |
19 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
23 Apr 2021 | AA | Group of companies' accounts made up to 31 July 2020 | |
09 Apr 2021 | AA01 | Previous accounting period extended from 30 April 2020 to 31 July 2020 | |
20 Jan 2021 | MR01 | Registration of charge 119640560002, created on 19 January 2021 | |
07 Jan 2021 | MR01 | Registration of charge 119640560001, created on 7 January 2021 | |
12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
08 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
23 May 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
22 May 2019 | AP01 | Appointment of Mr Clive Andrew Gardner as a director on 30 April 2019 | |
22 May 2019 | AP01 | Appointment of Mrs Stella Jane Gardner as a director on 30 April 2019 | |
25 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-25
|