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SCOTSDALE NURSERY AND GARDEN CENTRE LIMITED

Company number 00820387

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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)
24 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 26 of the company's artilces of asociation be dis-applied / transfer of shares 28/10/2024
24 Jan 2025 MA Memorandum and Articles of Association
06 Jan 2025 AA Group of companies' accounts made up to 31 July 2024
05 Nov 2024 PSC07 Cessation of David Adam John Rayner as a person with significant control on 29 October 2024
05 Nov 2024 PSC07 Cessation of David Anthony Rayner as a person with significant control on 23 October 2024
05 Nov 2024 PSC01 Notification of Martin William Herbert Clapson as a person with significant control on 23 October 2024
05 Nov 2024 PSC01 Notification of Michael John Aubrey as a person with significant control on 23 October 2024
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
22 Jul 2024 AA Group of companies' accounts made up to 31 July 2023
06 Jun 2024 PSC05 Change of details for Caroline Anne Elizabeth Owen, David Adam John Rayner and Mills & Reeve Trust Corporation Limited as a person with significant control on 14 January 2023
17 Oct 2023 PSC05 Change of details for Mills & Reeve Trust Corporation Limited as a person with significant control on 14 January 2023
17 Oct 2023 PSC04 Change of details for Mr David Anthony Rayner as a person with significant control on 14 January 2023
17 Oct 2023 PSC01 Notification of David Adam John Rayner as a person with significant control on 14 January 2023
17 Oct 2023 PSC04 Change of details for Mrs Caroline Anne Elizabeth Owen as a person with significant control on 14 January 2023
10 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
30 Mar 2023 AA Group of companies' accounts made up to 31 July 2022
22 Feb 2023 TM01 Termination of appointment of David Anthony Rayner as a director on 14 January 2023
11 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
11 Aug 2022 PSC04 Change of details for Mr David Anthony Rayner as a person with significant control on 30 July 2022
11 Aug 2022 PSC04 Change of details for Mrs Caroline Anne Elizabeth Owen as a person with significant control on 30 July 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2022 SH19 Statement of capital on 8 June 2022
  • GBP 100,000
07 Jun 2022 SH20 Statement by Directors