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THE GARDEN TRADING COMPANY LIMITED

Company number 02854160

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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)
24 Aug 2021 TM01 Termination of appointment of Jonathan William Dargie as a director on 23 August 2021
24 Aug 2021 AP01 Appointment of Caroline Jane York as a director on 23 August 2021
04 Aug 2021 AP01 Appointment of Laurie-Jane Houghton as a director on 1 August 2021
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 17/05/22
02 Jun 2021 PSC05 Change of details for Joules Group Plc as a person with significant control on 2 June 2021
02 Jun 2021 AD01 Registered office address changed from The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 2 June 2021
28 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approved 27/01/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2021 MR04 Satisfaction of charge 3 in full
17 May 2021 AD01 Registered office address changed from Joules Building the Point Rockingham Road Market Harborough Leicestershire LE16 7QU England to The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 17 May 2021
17 May 2021 PSC05 Change of details for Joules Group Plc as a person with significant control on 17 May 2021
17 May 2021 AA Total exemption full accounts made up to 30 November 2020
12 May 2021 AP01 Appointment of Jonathan William Dargie as a director on 12 May 2021
11 May 2021 TM01 Termination of appointment of Marcus Simon Dench as a director on 11 May 2021
06 May 2021 MA Memorandum and Articles of Association
26 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2012
09 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2011
09 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2010
09 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2013
09 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2014
09 Apr 2021 RP04AR01 Second filing of the annual return made up to 16 September 2015
19 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 29 January 2021
  • GBP 335