GARDLINE HOLDINGS LIMITED

09364881
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 18 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
26 May 2022 resolution Resolution 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2022 capital Return of Allotment of shares 3 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
19 Dec 2021 accounts Annual Accounts 16 Buy now
23 Apr 2021 resolution Resolution 1 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2020 accounts Annual Accounts 18 Buy now
18 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
31 May 2019 accounts Annual Accounts 17 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 accounts Annual Accounts 46 Buy now
07 Jan 2019 officers Appointment of director (Mr Christiaan Arie Vermeijden) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Gerben Marius Eggink) 1 Buy now
31 Dec 2018 resolution Resolution 9 Buy now
31 Oct 2018 officers Appointment of director (Mr Richard Stanley Coward) 2 Buy now
17 Oct 2018 officers Termination of appointment of secretary (James John Fulford) 1 Buy now
02 Aug 2018 officers Termination of appointment of director (Peter Van Zwieten) 1 Buy now
16 Jul 2018 accounts Annual Accounts 46 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Mar 2018 officers Termination of appointment of director (Paul Nicholas Stanley) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Mervyn Raymond Wooltorton) 1 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2018 officers Appointment of director (Mr Gerben Marius Eggink) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr Peter Van Zwieten) 2 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Jonathan Michael Osmon) 1 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 officers Termination of appointment of director (Nigel Geoffrey Darling) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Adam Phillip Darling) 1 Buy now
15 Aug 2017 officers Termination of appointment of director (Gregory Stuart Darling) 1 Buy now
15 Aug 2017 officers Appointment of corporate director (Boskalis Holding B.V.) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2017 accounts Annual Accounts 48 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Apr 2016 capital Statement of capital (Section 108) 5 Buy now
23 Feb 2016 accounts Annual Accounts 46 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2015 mortgage Registration of a charge 24 Buy now
14 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Jul 2015 resolution Resolution 3 Buy now
01 May 2015 resolution Resolution 28 Buy now
01 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2015 capital Statement of capital (Section 108) 5 Buy now
27 Apr 2015 insolvency Solvency Statement dated 24/04/15 1 Buy now
27 Apr 2015 resolution Resolution 4 Buy now
21 Apr 2015 capital Return of Allotment of shares 4 Buy now
26 Mar 2015 officers Appointment of director (Mr Jonathan Michael Osmon) 3 Buy now
22 Dec 2014 incorporation Incorporation Company 45 Buy now