Gardenbook Holdings Limited. Head office in Cuddington. Check Director.

Gardenbook Holdings Limited, Cuddington

Gardenbook Holdings Limited is a private limited company. Registered at Thorney Fen, Rosslyn Lane, Cuddington CW8 2JZ, this 18 years old enterprise was incorporated on 2006-02-01 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Howard B. (appointed on 27 April 2006), Anthony N. (appointed on 27 April 2006).

About
Name: Gardenbook Holdings Limited
Number: 05694349
Incorporation date: 2006-02-01
End of financial year: 31 March


Address:	Thorney Fen Rosslyn Lane Cuddington CW8 2JZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anthony N.

6 April 2016

Nature of control:	25-50% shares

Howard B.

6 April 2016

Nature of control:	25-50% shares

The due date for Gardenbook Holdings Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Anthony N. that owns 1/2 or less of shares. Howard B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	10500.00 GBP is the capital in company's statement on 2015/03/02 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	10500.00 GBP is the capital in company's statement on 2014/02/05 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 30th, January 2013 \| accounts	Free Download (14 pages)
CH01	On 2011/09/05 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011/09/05 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
SH03	Own shares purchase filed on: 16th, September 2011 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on 2011/09/0610500.00 GBP filed on: 6th, September 2011 \| capital	Free Download (4 pages)
TM02	2011/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/06 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM02	2011/09/06 - the day secretary's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/06 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, September 2011 \| resolution	Free Download (3 pages)
AD01	Change of registered office on 2011/09/06 from North House 17 North John Street Liverpool L2 5EA filed on: 6th, September 2011 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (8 pages)
AA01	Accounting reference date changed from 2009/09/30 to 2010/03/31 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 5th, January 2010 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 28th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
288a	On 2006/06/21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (31 pages)
288a	On 2006/06/21 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (31 pages)
288a	On 2006/06/21 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2006 \| resolution	Free Download (15 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 20999 shares on 2006/04/27. Value of each share 1 £, total number of shares: 21000. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20999 shares on 2006/04/27. Value of each share 1 £, total number of shares: 21000. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, February 2006 \| resolution
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, February 2006 \| resolution	Free Download (1 page)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, February 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)

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