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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)
11 Feb 2021 SH03 Purchase of own shares.
09 Feb 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 May 2021
09 Feb 2021 PSC02 Notification of Joules Group Plc as a person with significant control on 9 February 2021
09 Feb 2021 PSC07 Cessation of Jon Holloway as a person with significant control on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of John Duncan Price as a director on 9 February 2021
09 Feb 2021 AD01 Registered office address changed from , Carterton South Industrial Est Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ to Joules Building the Point Rockingham Road Market Harborough Leicestershire LE16 7QU on 9 February 2021
09 Feb 2021 AP03 Appointment of Jonathan William Dargie as a secretary on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Jeremy Aitchison as a director on 9 February 2021
09 Feb 2021 TM02 Termination of appointment of John Duncan Price as a secretary on 9 February 2021
09 Feb 2021 AP01 Appointment of Nicholas David George Jones as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Marcus Simon Dench as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Jonathan Michael Brown as a director on 9 February 2021
09 Feb 2021 TM01 Termination of appointment of Andrew James Mcparland as a director on 9 February 2021
09 Feb 2021 MR04 Satisfaction of charge 028541600004 in full
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 September 2018
05 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 September 2016
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 276
26 Jan 2021 MR04 Satisfaction of charge 2 in full
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
02 Jun 2020 SH03 Purchase of own shares.
28 Apr 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2020 SH06 Cancellation of shares. Statement of capital on 17 April 2020
  • GBP 353
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
03 Apr 2020 TM01 Termination of appointment of Ben Edward Tuppen as a director on 3 April 2020
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates