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GARDSBROS GROUP LIMITED

Company number 13364868

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2021	PSC01	Notification of Bruce Robert Gardiner as a person with significant control on 1 September 2021	View PDF Notification of Bruce Robert Gardiner as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	PSC04	Change of details for Mr Jamie William Gardiner as a person with significant control on 1 September 2021	View PDF Change of details for Mr Jamie William Gardiner as a person with significant control on 1 September 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC04	Change of details for Mr Jamie William Gardiner as a person with significant control on 1 September 2021	View PDF Change of details for Mr Jamie William Gardiner as a person with significant control on 1 September 2021 - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 42 pages (42 pages)

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