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HADDENHAM GARDEN CENTRE LIMITED

Company number 01335593

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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)
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 114.00
15 Feb 2018 SH08 Change of share class name or designation
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 108
08 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2018 CH01 Director's details changed for Stephen John Hawkins on 21 September 2017
02 Feb 2018 CH01 Director's details changed for Stephen John Hawkins on 21 September 2017
02 Feb 2018 CH01 Director's details changed for Mr Benjamin Robert Hawkins on 2 May 2014
02 Feb 2018 PSC04 Change of details for Margaret Mcgregor Hawkins as a person with significant control on 26 June 2017
02 Feb 2018 PSC04 Change of details for Christopher John Hawkins as a person with significant control on 26 June 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
25 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 2 June 2017
02 Feb 2017 MR01 Registration of charge 013355930003, created on 1 February 2017
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 101
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 10 November 2014
19 Aug 2014 CC04 Statement of company's objects
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013