GARDEN FINANCE LIMITED

09763192
10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DN

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
22 Sep 2024 resolution Resolution 2 Buy now
13 Sep 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 capital Statement of capital (Section 108) 4 Buy now
13 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Sep 2024 insolvency Solvency Statement dated 13/09/24 2 Buy now
13 Sep 2024 resolution Resolution 3 Buy now
28 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 23 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 97 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (Kenneth John Toombs) 1 Buy now
30 Jan 2023 officers Termination of appointment of director (William Anthony Lambe) 1 Buy now
22 Sep 2022 accounts Annual Accounts 24 Buy now
16 Sep 2022 officers Appointment of director (Mr William Anthony Lambe) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 95 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Kenneth John Toombs) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Kenneth John Toombs) 2 Buy now
18 Jan 2022 officers Appointment of director (Mr Hamish Maule) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Alan Middleton) 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Ruairidh Gregor Cameron) 1 Buy now
22 Sep 2021 accounts Annual Accounts 32 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Ruairidh Gregor Cameron) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 resolution Resolution 1 Buy now
04 May 2021 incorporation Memorandum Articles 11 Buy now
28 Apr 2021 mortgage Registration of a charge 32 Buy now
04 Sep 2020 accounts Annual Accounts 29 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 accounts Annual Accounts 24 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Termination of appointment of director (Matthew Millar Gordon) 1 Buy now
20 Dec 2017 officers Appointment of director (Ruairidh Gregor Cameron) 2 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 accounts Annual Accounts 22 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Matthew Millar Gordon) 2 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Alex George Stirling) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Oliver Butler) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Eric John Kump) 1 Buy now
04 Jan 2016 capital Return of Allotment of shares 4 Buy now
04 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 resolution Resolution 14 Buy now
22 Dec 2015 officers Appointment of director (Mr Matthew Millar Gordon) 2 Buy now
22 Dec 2015 officers Appointment of director (Kuljeet Janjuah) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Alan Middleton) 2 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2015 incorporation Incorporation Company 18 Buy now