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PLANT HERITAGE

Company number 02222953

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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 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jul 2020 AP01 Appointment of Mr Gareth Peter Morgan as a director on 10 July 2020
13 May 2020 AP03 Appointment of Miss Emma Fontaine as a secretary on 2 May 2020
13 May 2020 AP01 Appointment of Miss Emma Fontaine as a director on 2 May 2020
26 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
26 Apr 2020 TM01 Termination of appointment of David Ross as a director on 1 April 2020
26 Apr 2020 TM01 Termination of appointment of David Ford as a director on 27 March 2020
17 May 2019 AP01 Appointment of Ms Helen Triggs as a director on 4 May 2019
17 May 2019 AP01 Appointment of Mr David Ford as a director on 4 May 2019
17 May 2019 AP01 Appointment of Mr Alastair John Harris as a director on 4 May 2019
16 May 2019 TM01 Termination of appointment of Mike Thomas-Buffin as a director on 4 May 2019
13 May 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
19 Oct 2018 AP01 Appointment of Ms Sally Nex as a director on 26 July 2018
19 Oct 2018 AP01 Appointment of Ms Emma Crawforth as a director on 26 July 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 CERTNM Company name changed plant heritage LTD\certificate issued on 29/08/18
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
07 Aug 2018 TM01 Termination of appointment of Alec White as a director on 15 July 2018
07 Aug 2018 TM02 Termination of appointment of Sarah Elizabeth Quarterman as a secretary on 31 May 2018
29 May 2018 AA Total exemption full accounts made up to 31 October 2017
23 May 2018 TM01 Termination of appointment of Brian Allan Young as a director on 21 May 2018
20 Apr 2018 AP01 Appointment of Mr James Muir Marshall as a director on 18 April 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr David Ross as a director on 18 April 2018