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GARDEN MIDCO LTD

Company number 16606985

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Company Results (links open in a new window)
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)
10 Dec 2025 AP03 Appointment of Teifion Mark Hill as a secretary on 29 November 2025
View PDF Appointment of Teifion Mark Hill as a secretary on 29 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM01 Termination of appointment of James Stephen Bessell as a director on 29 November 2025
View PDF Termination of appointment of James Stephen Bessell as a director on 29 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 AP01 Appointment of Martin Robert Scargill as a director on 29 November 2025
View PDF Appointment of Martin Robert Scargill as a director on 29 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 TM02 Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 29 November 2025
View PDF Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 29 November 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2025 SH01 Statement of capital following an allotment of shares on 28 November 2025
  • GBP 10,001
View PDF Statement of capital following an allotment of shares on 28 November 2025
  • GBP 10,001
- link opens in a new window - 3 pages (3 pages)
10 Dec 2025 AA01 Current accounting period extended from 31 December 2025 to 31 December 2026
View PDF Current accounting period extended from 31 December 2025 to 31 December 2026 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AD01 Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom to Grain Rd Wallend Rochester ME3 0AB on 9 December 2025
View PDF Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom to Grain Rd Wallend Rochester ME3 0AB on 9 December 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 MR01 Registration of charge 166069850001, created on 12 November 2025
View PDF Registration of charge 166069850001, created on 12 November 2025 - link opens in a new window - 25 pages (25 pages)
13 Nov 2025 MR01 Registration of charge 166069850002, created on 12 November 2025
View PDF Registration of charge 166069850002, created on 12 November 2025 - link opens in a new window - 27 pages (27 pages)
08 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Aug 2025 AA01 Current accounting period shortened from 31 July 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 July 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AP01 Appointment of Mr James Stephen Bessell as a director on 5 August 2025
View PDF Appointment of Mr James Stephen Bessell as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 NEWINC Incorporation
Statement of capital on 2025-07-25
  • GBP 1
  • ANNOTATION Replaced this IN01 was replaced on 10/11/2025 as the original contained an error.
View PDF Incorporation
Statement of capital on 2025-07-25
  • GBP 1
  • ANNOTATION Replaced this IN01 was replaced on 10/11/2025 as the original contained an error.
- link opens in a new window - 121 pages (121 pages)