PODINGTON NURSERIES LIMITED

Company number 01560742

Date	Type	Description	View / Download
06 Apr 2017	CH01	Director's details changed for Mr Anthony Gerald Jones on 3 April 2017	(2 pages)
17 Feb 2017	AUD	Auditor's resignation	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	(1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	(4 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Nils Olin Steinmeyer as a director	(4 pages)
22 Sep 2016	AA	Full accounts made up to 27 December 2015	(29 pages)
30 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016	(2 pages)
16 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
16 Feb 2016	AD01	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 16 February 2016	(1 page)
25 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
04 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	(4 pages)
04 Jan 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016	(1 page)
27 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/14	(113 pages)
17 Sep 2015	CH01	Director's details changed for Mr Nils Olin Steinmeyer on 5 December 2014	(2 pages)

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