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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)
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Aug 2016 AD01 Registered office address changed from , Cooks Farm, Nuthurst Street Nuthurst, Horsham, West Sussex, RH13 6LH to Architectural Plants Stane Street North Heath Pulborough West Sussex RH20 1DJ on 10 August 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Nov 2015 AP01 Appointment of Mr Guy Anthony John Watts as a director on 1 September 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2018.
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
17 Jul 2014 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Jun 2012 AD03 Register(s) moved to registered inspection location
14 Jun 2012 AD02 Register inspection address has been changed
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 700
21 May 2012 AP01 Appointment of Robin Hilary Redmile-Gordon as a director
21 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,000
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Angus John White on 1 June 2010
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009