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THE GREEN NURSERY LIMITED

Company number 02630451

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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)
15 Jan 2021 MR04 Satisfaction of charge 1 in full
03 Sep 2020 PSC07 Cessation of Robert Vincent Lyne as a person with significant control on 22 July 2020
03 Sep 2020 PSC02 Notification of Lyne Investment Limited as a person with significant control on 22 July 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
21 Feb 2019 SH08 Change of share class name or designation
21 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 PSC04 Change of details for Mr Robert Vincent Lyne as a person with significant control on 4 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Robert Vincent Lyne on 3 October 2018
03 Oct 2018 AD01 Registered office address changed from 21 Wilhelmina Close Leamington Spa Warwickshire CV32 5JT United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9 Ay on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Robert Vincent Lyne as a person with significant control on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Robert Vincent Lyne on 3 October 2018
03 Oct 2018 AD01 Registered office address changed from 11 Sherwood Close Solihull B92 7AD to 21 Wilhelmina Close Leamington Spa Warwickshire CV32 5JT on 3 October 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
18 May 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
18 May 2016 SH06 Cancellation of shares. Statement of capital on 1 May 2016
  • GBP 1,000
18 May 2016 SH08 Change of share class name or designation
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH03 Purchase of own shares.