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YOUNG PLANTS LIMITED

Company number 00367703

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2018	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	MR04	Satisfaction of charge 003677030013 in full	View PDF Satisfaction of charge 003677030013 in full - link opens in a new window - 1 page (1 page)
21 Feb 2018	MR01	Registration of charge 003677030015, created on 14 February 2018	View PDF Registration of charge 003677030015, created on 14 February 2018 - link opens in a new window - 12 pages (12 pages)
19 Feb 2018	MR01	Registration of charge 003677030014, created on 9 February 2018	View PDF Registration of charge 003677030014, created on 9 February 2018 - link opens in a new window - 53 pages (53 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	PSC04	Change of details for Mr Martyn Paul Idris Thomas as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martyn Paul Idris Thomas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC04	Change of details for Mr Alexander William John Newey as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alexander William John Newey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	TM02	Termination of appointment of Elizabeth Jane Bryan Davis as a secretary on 31 December 2016	View PDF Termination of appointment of Elizabeth Jane Bryan Davis as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4,750	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 4,750 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	CH01	Director's details changed for Mr Martyn Paul Idris Thomas on 14 January 2016	View PDF Director's details changed for Mr Martyn Paul Idris Thomas on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 4,750	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 4,750 - link opens in a new window - 5 pages (5 pages)
04 Oct 2014	MR01	Registration of charge 003677030013, created on 30 September 2014	View PDF Registration of charge 003677030013, created on 30 September 2014 - link opens in a new window - 33 pages (33 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	TM01	Termination of appointment of Graham Dunn as a director on 1 August 2014	View PDF Termination of appointment of Graham Dunn as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,750	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 4,750 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	TM01	Termination of appointment of Amanda Newey as a director	View PDF Termination of appointment of Amanda Newey as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Mr Martyn Paul Idris Thomas as a director	View PDF Appointment of Mr Martyn Paul Idris Thomas as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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YOUNG PLANTS LIMITED

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