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ARCHITECTURAL PLANTS LIMITED

Company number 02516000

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 5 July 2024
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/07/2024.
21 Dec 2023 PSC02 Notification of Architectural Plants 2020 Limited as a person with significant control on 18 December 2023
21 Dec 2023 PSC07 Cessation of Architectural Plants Group Limited as a person with significant control on 18 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Guy Anthony John Watts on 28 February 2023
28 Feb 2023 AD01 Registered office address changed from Architectural Plants Stane Street North Heath Pulborough West Sussex RH20 1DJ England to 15 Bell Street Reigate RH2 7AD on 28 February 2023
20 Oct 2022 MR04 Satisfaction of charge 025160000002 in full
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Oct 2020 TM01 Termination of appointment of Angus John White as a director on 23 October 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
09 Oct 2018 TM01 Termination of appointment of Robin Hilary Redmile-Gordon as a director on 5 October 2018
04 Oct 2018 RP04AR01 Second filing of the annual return made up to 26 June 2015
03 Oct 2018 MR01 Registration of charge 025160000002, created on 3 October 2018
11 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016