| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-16 => 2023-05-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update account_ref_month 1 => 8 |
| 2022-02-07 |
delete address 8 BADMINTON ROAD WINTERBOURNE BRISTOL ENGLAND BS36 1AH |
| 2022-02-07 |
insert address 47 PAPER MILL GARDENS PORTISHEAD BRISTOL AVON BS20 7QX |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/08/2021 |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GARDINER |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH GARDINER |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GARDINER |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH GARDINER |
| 2021-12-07 |
delete address 47 PAPER MILL GARDENS PORTISHEAD BRISTOL ENGLAND BS20 7QX |
| 2021-12-07 |
insert address 8 BADMINTON ROAD WINTERBOURNE BRISTOL ENGLAND BS36 1AH |
| 2021-12-07 |
update account_ref_month 8 => 1 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2022-01-16 |
| 2021-12-07 |
update registered_address |
| 2021-10-16 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/01/2021 |
| 2021-10-16 |
update statutory_documents CESSATION OF ADAM GARDINER AS A PSC |
| 2021-10-16 |
update statutory_documents CESSATION OF HANNAH GARDINER AS A PSC |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GARDINER |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GARDINER |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
insert company_previous_name A & H GARDINER LTD |
| 2021-04-07 |
insert company_previous_name PITER LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-02 |
update statutory_documents PREVSHO FROM 19/10/2020 TO 31/08/2020 |
| 2021-03-01 |
update statutory_documents COMPANY NAME CHANGED PITER LIMITED
CERTIFICATE ISSUED ON 01/03/21 |
| 2021-02-27 |
update statutory_documents CURRSHO FROM 19/10/2021 TO 31/08/2021 |
| 2021-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2021 FROM
25 DUCK ROAD
BEXLEYHEATH
DA6 7AJ
ENGLAND |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GARDINER |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH GARDINER |
| 2021-02-25 |
update statutory_documents COMPANY NAME CHANGED A & H GARDINER LTD
CERTIFICATE ISSUED ON 25/02/21 |
| 2021-02-24 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 19/10/2020 |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
47 PAPER MILL GARDENS
PORTISHEAD
BRISTOL
BS20 7QX
ENGLAND |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GARDINER |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH GARDINER |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 17 FIELDFARE AVENUE PORTISHEAD BRISTOL ENGLAND BS20 7NL |
| 2018-10-07 |
insert address 47 PAPER MILL GARDENS PORTISHEAD BRISTOL ENGLAND BS20 7QX |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
17 FIELDFARE AVENUE PORTISHEAD
BRISTOL
BS20 7NL
ENGLAND |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GARDINER / 15/08/2017 |
| 2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |