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AMENITY HORTICULTURAL SERVICES LIMITED

Company number 02803955

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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)
02 Jan 2025	PSC04	Change of details for Mr Allan Wilson Jenkinson as a person with significant control on 3 March 2023	View PDF Change of details for Mr Allan Wilson Jenkinson as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP03	Appointment of Mr Andrew Smith as a secretary on 1 October 2024	View PDF Appointment of Mr Andrew Smith as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Patricia Elsie Watson as a secretary on 30 September 2024	View PDF Termination of appointment of Patricia Elsie Watson as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 028039550005, created on 12 August 2024	View PDF Registration of charge 028039550005, created on 12 August 2024 - link opens in a new window - 49 pages (49 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 March 2023 GBP 26,956.52	View PDF Cancellation of shares. Statement of capital on 3 March 2023 GBP 26,956.52 - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	TM01	Termination of appointment of Nicholas Robert Guest as a director on 3 March 2023	View PDF Termination of appointment of Nicholas Robert Guest as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of Nicholas Robert Guest as a person with significant control on 3 March 2023	View PDF Cessation of Nicholas Robert Guest as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
29 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 40,000	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 40,000 - link opens in a new window - 8 pages (8 pages)
18 Mar 2019	SH02	Sub-division of shares on 6 March 2019	View PDF Sub-division of shares on 6 March 2019 - link opens in a new window - 6 pages (6 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AMENITY HORTICULTURAL SERVICES LIMITED

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