Companies House does not verify the accuracy of the information filed

GARDINER BROTHERS (BELFAST) LIMITED

Company number NI001187

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
15 Aug 2024	MR01	Registration of charge NI0011870003, created on 15 August 2024	View PDF Registration of charge NI0011870003, created on 15 August 2024 - link opens in a new window - 29 pages (29 pages)
07 Aug 2024	MR04	Satisfaction of charge NI0011870002 in full	View PDF Satisfaction of charge NI0011870002 in full - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR04	Satisfaction of charge NI0011870001 in full	View PDF Satisfaction of charge NI0011870001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
31 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	TM01	Termination of appointment of Margaret Gardiner as a director on 30 November 2020	View PDF Termination of appointment of Margaret Gardiner as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 8,000	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2020	CAP-SS	Solvency Statement dated 21/08/20	View PDF Solvency Statement dated 21/08/20 - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 6,005	View PDF Statement of capital on 28 September 2020 GBP 6,005 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
31 Jul 2020	PSC01	Notification of Michael Thomas Laurence Warke as a person with significant control on 1 April 2020	View PDF Notification of Michael Thomas Laurence Warke as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC01	Notification of Deborah Jill Warke as a person with significant control on 1 April 2020	View PDF Notification of Deborah Jill Warke as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC01	Notification of Philip Iain Warke as a person with significant control on 1 April 2020	View PDF Notification of Philip Iain Warke as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 30 July 2020	View PDF Withdrawal of a person with significant control statement on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GARDINER BROTHERS (BELFAST) LIMITED

Filter by category