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SMG GARDENING (UK) LTD.

Company number 02924130

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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 Feb 2021 TM01 Termination of appointment of Aimee Deluca as a director on 26 January 2021
12 Feb 2021 TM01 Termination of appointment of Kelly Berry as a director on 26 January 2021
17 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 81
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 61
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 41
06 Oct 2020 AA Full accounts made up to 30 September 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
10 Jan 2020 PSC02 Notification of The Scotts Miracle-Gro Company as a person with significant control on 18 December 2019
06 Jan 2020 PSC07 Cessation of Levington Group Limited as a person with significant control on 18 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 21
08 Aug 2019 AD02 Register inspection address has been changed from Pellipar House, 1st Floor, 9 Cloak Lane London EC4 2RU United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 1
06 Aug 2019 CAP-SS Solvency Statement dated 01/08/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 01/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 AAMD Amended full accounts made up to 30 September 2017
09 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 71,000,119
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
09 Apr 2019 AAMD Amended full accounts made up to 30 September 2017
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 71,000,099
11 Jan 2019 AA Full accounts made up to 30 September 2017