GARDINER BROS. AND COMPANY HOLDINGS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-01-22 with no updates

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26/09/2426 September 2024 Group of companies' accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-01-22 with no updates

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08/01/248 January 2024 Termination of appointment of Simon Kinnaird Collingridge as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-01-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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29/03/2229 March 2022 Termination of appointment of Richard Jolyon Gardiner as a director on 2022-03-23

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29/03/2229 March 2022 Termination of appointment of Peter Giles Gardiner as a director on 2022-03-23

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29/03/2229 March 2022 Cessation of Richard Jolyon Gardiner as a person with significant control on 2022-03-23

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29/03/2229 March 2022 Cessation of Peter Giles Gardiner as a person with significant control on 2022-03-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Appointment of Mr Simon Kinnaird Collingridge as a director on 2021-10-08

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18/10/2118 October 2021 Appointment of Mr Mark Douglas Holloway as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Matthew John Ivan Trobe as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Paul Jonathan Wheeler as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Asheesh Kumar Kapoor as a director on 2021-10-08

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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