GARDINER & THEOBALD HOLDINGS LIMITED: Filings
Overview
| Company Name | GARDINER & THEOBALD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02049317 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GARDINER & THEOBALD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul O'keefe as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Arnold as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 4 pages | SH01 | ||||||||||
Termination of appointment of Roseanna Caroline Johnson as a secretary on Aug 15, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Roseanna Caroline Johnson as a secretary on Feb 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Imelda Katherine Moffat as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0