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ADI-GARDINER LIMITED

Company number 01322200

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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)
05 Oct 2023 PSC05 Change of details for Adi-Gardiner Emea Limited as a person with significant control on 9 November 2022
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 November 2022
  • GBP 100,001
31 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mr Grahame Paul Benson as a director on 1 September 2022
06 Apr 2022 AP01 Appointment of Elizabeth Jane Earle as a director on 28 March 2022
06 Apr 2022 TM01 Termination of appointment of Michael James Lawrence as a director on 28 March 2022
06 Apr 2022 TM01 Termination of appointment of Adrian Paul Connell as a director on 28 March 2022
13 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 Feb 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
20 Jul 2020 AP01 Appointment of Mr Michael James Lawrence as a director on 17 July 2020
14 Jul 2020 AA Full accounts made up to 31 December 2018
10 Jun 2020 TM01 Termination of appointment of Peter Joseph O'toole as a director on 4 June 2020
08 Jan 2020 AD02 Register inspection address has been changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA
07 Jan 2020 AD01 Registered office address changed from Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX England to Unit 6 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 7 January 2020
01 Nov 2019 PSC05 Change of details for Adi-Gardiner Emea Limited as a person with significant control on 27 March 2017
31 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
06 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17