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GLENDALE HORTICULTURE LIMITED

Company number 00989758

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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)
17 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
26 Feb 2015 CH01 Director's details changed for Mr Craig Peter Newcombe on 26 February 2015
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
17 Sep 2014 TM01 Termination of appointment of Gerald Bonner as a director on 17 September 2014
08 Aug 2014 MR04 Satisfaction of charge 009897580026 in full
04 Jun 2014 MR01 Registration of charge 009897580027
09 May 2014 CAP-SS Solvency statement dated 11/04/14
09 May 2014 SH20 Statement by directors
09 May 2014 SH19 Statement of capital on 9 May 2014
  • GBP 1
09 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2014 AA Total exemption full accounts made up to 31 December 2013
25 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
25 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
12 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
12 Nov 2013 MR01 Registration of charge 009897580026
01 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
25 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
23 Jul 2013 AP01 Appointment of Mr Andrew Paul Bennett as a director on 23 July 2013
16 Jul 2013 TM01 Termination of appointment of Nadine Loon Angela Ng as a director on 16 July 2013
16 Jul 2013 AP01 Appointment of Mr Craig Peter Newcombe as a director on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Andrew Charles Corcoran as a director on 16 July 2013
16 Jul 2013 AP01 Appointment of Mr Anthony William Hewitt as a director on 16 July 2013
16 Jul 2013 AP01 Appointment of Mr Gerald Bonner as a director on 16 July 2013