Companies House does not verify the accuracy of the information filed

Advanced company search

WYEVALE GARDEN CENTRES LIMITED

Company number 00662286

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2019	MR04	Satisfaction of charge 006622860012 in full	View PDF Satisfaction of charge 006622860012 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	MR04	Satisfaction of charge 006622860011 in full	View PDF Satisfaction of charge 006622860011 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	MR01	Registration of charge 006622860012, created on 27 June 2019	View PDF Registration of charge 006622860012, created on 27 June 2019 - link opens in a new window - 39 pages (39 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
07 Feb 2019	TM01	Termination of appointment of Roger Mclaughlan as a director on 1 February 2019	View PDF Termination of appointment of Roger Mclaughlan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Richard Maclachlan as a director on 1 February 2019	View PDF Appointment of Mr Richard Maclachlan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006622860010	View PDF Part of the property or undertaking has been released and no longer forms part of charge 006622860010 - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 006622860011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 006622860011 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	TM02	Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018	View PDF Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP03	Appointment of Laura Harradine-Greene as a secretary on 1 February 2018	View PDF Appointment of Laura Harradine-Greene as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 150,006,450	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 150,006,450 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 37 pages (37 pages)
28 Sep 2017	MR01	Registration of charge 006622860011, created on 20 September 2017	View PDF Registration of charge 006622860011, created on 20 September 2017 - link opens in a new window - 61 pages (61 pages)
26 Sep 2017	MR01	Registration of charge 006622860010, created on 20 September 2017	View PDF Registration of charge 006622860010, created on 20 September 2017 - link opens in a new window - 61 pages (61 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	CH03	Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017	View PDF Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	CH01	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017	View PDF Director's details changed for Mr Anthony Gerald Jones on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	View PDF Termination of appointment of Justin Matthew King as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	View PDF Second filing for the termination of Kevin Michael Bradshaw as a director - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Nils Olin Steinmeyer as a director	View PDF Second filing for the termination of Nils Olin Steinmeyer as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?