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RUTLAND WATER GARDEN NURSERY LIMITED

Company number 02380250

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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)
28 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
28 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
15 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
22 Jan 2019 PSC07 Cessation of Pauline Eva Makey as a person with significant control on 17 January 2019
22 Jan 2019 AP01 Appointment of Mr Trevor Charles Ellis as a director on 17 January 2019
22 Jan 2019 AP03 Appointment of Mr Charles Steven Ellis as a secretary on 17 January 2019
22 Jan 2019 AP01 Appointment of Mr Duncan James Clarke as a director on 17 January 2019
22 Jan 2019 AP01 Appointment of Mrs Hayley Elizabeth Cook as a director on 17 January 2019
21 Jan 2019 PSC02 Notification of C.S. Ellis (Holdings) Limited as a person with significant control on 17 January 2019
21 Jan 2019 AP01 Appointment of Mr Charles Steven Ellis as a director on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Andrew Donald Makey as a director on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Robert Donald Browne as a director on 17 January 2019
21 Jan 2019 TM01 Termination of appointment of Helen Marjorie Ball as a director on 17 January 2019
21 Jan 2019 TM02 Termination of appointment of Pauline Eva Makey as a secretary on 17 January 2019
21 Jan 2019 PSC07 Cessation of Andrew Donald Makey as a person with significant control on 17 January 2019
21 Jan 2019 PSC07 Cessation of Robert Donald Browne as a person with significant control on 17 January 2019
21 Jan 2019 PSC07 Cessation of Helen Marjorie Ball as a person with significant control on 17 January 2019
21 Jan 2019 AD01 Registered office address changed from Willowbrook House 25 Church Street Nassingtongh Peterborough PE8 6QG to C/O C.S. Ells (Holdings) Limited Wireless Hill South Luffenham Oakham Rutland LE15 8NF on 21 January 2019
21 Jan 2019 MR04 Satisfaction of charge 1 in full
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
23 May 2018 PSC01 Notification of Andrew Donald Makey as a person with significant control on 1 October 2017