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GARDNER RETAIL LTD

Company number 11964056

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,000
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
  • GBP 800