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CHESSINGTON NURSERIES LIMITED

Company number 01127937

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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)
30 Sep 2018 TM01 Termination of appointment of Rebecca Jane Jorgensen as a director on 30 September 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
20 Nov 2017 TM01 Termination of appointment of Alan Christopher Bates as a director on 19 November 2017
30 Oct 2017 TM01 Termination of appointment of Paul David Kern as a director on 30 October 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 13/09/2018.
22 Aug 2017 PSC02 Notification of Chessington Nurseries Holdings Company Limited as a person with significant control on 31 July 2017
22 Aug 2017 TM02 Termination of appointment of Ruth Martin as a secretary on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of Ruth Martin as a director on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of Alexander Keith Martin as a director on 31 July 2017
22 Aug 2017 PSC07 Cessation of Alexander Keith Martin as a person with significant control on 31 July 2017
26 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 MA Memorandum and Articles of Association
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2017 CC02 Notice of removal of restriction on the company's articles
31 Jan 2017 CH01 Director's details changed for Mr Stephen Mark Fleming on 17 January 2017
31 Jan 2017 TM01 Termination of appointment of Peter Richard Brooker as a director on 31 January 2017
11 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CH01 Director's details changed for Mr Alan Christopher Bates on 1 March 2016
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Paul David Kern on 1 September 2015
24 Sep 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mr Stephen Mark Fleming as a director on 1 April 2015
23 Apr 2015 TM01 Termination of appointment of Brian Andrews as a director on 31 March 2015
14 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100