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SHALLOWMEAD WHOLESALE AND RETAIL NURSERIES LIMITED

Company number 01311474

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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)
29 Mar 2018 CH01 Director's details changed for Ms Julie Elizabeth Harmer on 5 March 2018
29 Mar 2018 CH01 Director's details changed for Ms Claire Jennifer Harmer on 5 March 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 72,000
14 Mar 2016 CH01 Director's details changed for Ms Julie Elizabeth Harmer on 1 February 2016
14 Mar 2016 CH01 Director's details changed for Ms Claire Jennifer Harmer on 1 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Jun 2015 CERTNM Company name changed shallowmead nurseries LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 72,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 72,000
19 Nov 2013 CH01 Director's details changed for Mr Keith Andrew Harmer on 15 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AP01 Appointment of Ms Claire Jennifer Harmer as a director
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Mar 2013 AP01 Appointment of Ms Julie Elizabeth Harmer as a director
15 Mar 2013 AP01 Appointment of Mr Keith Andrew Harmer as a director
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2013 TM02 Termination of appointment of Dinah Gibbons as a secretary
14 Mar 2013 TM01 Termination of appointment of Paul Basham as a director
14 Mar 2013 TM01 Termination of appointment of Dinah Gibbons as a director
11 Mar 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2