Advanced company searchLink opens in new window

GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

Company number 00534801

Filter by category


Confirmation statement filters

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)
22 Jan 2024 AP01 Appointment of Mr Richard Jolyon Gardiner as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Simon Kinnaird Collingridge as a director on 31 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 TM01 Termination of appointment of Richard Jolyon Gardiner as a director on 23 March 2022
23 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
23 May 2022 TM02 Termination of appointment of Peter Giles Gardiner as a secretary on 23 March 2022
23 May 2022 TM01 Termination of appointment of Peter Giles Gardiner as a director on 23 March 2022
18 Oct 2021 AP01 Appointment of Mr Asheesh Kumar Kapoor as a director on 8 October 2021
18 Oct 2021 AP01 Appointment of Mr Matthew John Ivan Trobe as a director on 8 October 2021
18 Oct 2021 AP01 Appointment of Mr Paul Jonathan Wheeler as a director on 8 October 2021
18 Oct 2021 AP01 Appointment of Mr Simon Kinnaird Collingridge as a director on 8 October 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
30 Jul 2020 PSC07 Cessation of Richard Jolyon Gardiner as a person with significant control on 5 February 2020
30 Jul 2020 PSC07 Cessation of Peter Giles Gardiner as a person with significant control on 5 February 2020
30 Jul 2020 PSC02 Notification of Gardiner Bros. and Company Holdings Limited as a person with significant control on 5 February 2020
01 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
10 Feb 2020 SH02 Statement of capital on 5 February 2020
  • GBP 6,784
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption by the company 05/02/2020
30 Oct 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017