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GARDNER PLANT LIMITED

Company number SC346927

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 PSC04 Change of details for Mr Andrew Alexander Cameron Gardner as a person with significant control on 12 August 2024
12 Aug 2024 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 12 August 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
31 May 2024 PSC07 Cessation of George Archibald Gardner as a person with significant control on 28 May 2024
31 May 2024 PSC04 Change of details for Mr Andrew Alexander Cameron Gardner as a person with significant control on 28 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Aug 2023 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 29 August 2023
29 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
29 Aug 2023 PSC04 Change of details for Mr Andrew Alexander Cameron Gardner as a person with significant control on 29 August 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 MA Memorandum and Articles of Association
24 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
23 Aug 2018 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 23 August 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017