GARDINER BROS. AND COMPANY HOLDINGS LIMITED

Company number 12421603

Date	Type	Description	View / Download
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(39 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Simon Kinnaird Collingridge as a director on 31 December 2023	(1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with updates	(4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages) Download iXBRL
06 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Richard Jolyon Gardiner as a director on 23 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Peter Giles Gardiner as a director on 23 March 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Richard Jolyon Gardiner as a person with significant control on 23 March 2022	(1 page)
29 Mar 2022	PSC07	Cessation of Peter Giles Gardiner as a person with significant control on 23 March 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
18 Oct 2021	AP01	Appointment of Mr Mark Douglas Holloway as a director on 8 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr Simon Kinnaird Collingridge as a director on 8 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Matthew John Ivan Trobe as a director on 8 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Paul Jonathan Wheeler as a director on 8 October 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Asheesh Kumar Kapoor as a director on 8 October 2021	(2 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
07 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 100	(3 pages)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-23 GBP .5	(28 pages)