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JAMES SMITH (SCOTLAND NURSERIES) LIMITED

Company number 02044770

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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)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
28 May 2021 AA Accounts for a small company made up to 31 December 2019
28 Jan 2021 AA01 Current accounting period shortened from 30 January 2020 to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 19/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2019 MR01 Registration of charge 020447700002, created on 19 December 2019
23 Dec 2019 PSC07 Cessation of Hillview Garden Centres Limited as a person with significant control on 19 December 2019
23 Dec 2019 PSC02 Notification of Bgc South Ltd as a person with significant control on 19 December 2019
23 Dec 2019 TM01 Termination of appointment of Boyd John Douglas-Davies as a director on 19 December 2019
23 Dec 2019 TM01 Termination of appointment of Martin Stanley Gordon as a director on 19 December 2019
23 Dec 2019 AP01 Appointment of Mrs Phillippa Stubbs as a director on 19 December 2019
23 Dec 2019 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH England to Brigg Garden Centre Bigby High Road Brigg DN20 9HE on 23 December 2019
24 Oct 2019 AA Accounts for a small company made up to 31 January 2019
10 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
30 Oct 2018 AA Accounts for a small company made up to 31 January 2018
04 Oct 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
22 Jan 2018 AA Accounts for a small company made up to 31 January 2017
25 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017