GLENDALE HORTICULTURE LIMITED

Company number 00989758

Date	Type	Description	View / Download
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jul 2019	AD01	Registered office address changed from Parkwood House, Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 15 July 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Philip Graham Denman as a director on 31 December 2018	(1 page)
18 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
18 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Mar 2018	TM01	Termination of appointment of Anthony William Hewitt as a director on 21 March 2018	(1 page)
12 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 30/11/2017	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
08 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Philip Graham Denman as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Craig Peter Newcombe as a director on 10 October 2016	(1 page)
06 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
06 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Sep 2016	TM01	Termination of appointment of Andrew Paul Bennett as a director on 1 September 2016	(1 page)
10 Aug 2016	MR01	Registration of charge 009897580028, created on 9 August 2016	(6 pages)
24 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(4 pages)
17 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(44 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)