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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)
09 Apr 2015 TM01 Termination of appointment of Douglas Larson as a director on 8 April 2015
26 Feb 2015 AP01 Appointment of Mr Phillip Andrew Jones as a director on 16 February 2015
03 Feb 2015 TM01 Termination of appointment of Martin Nicholas Breddy as a director on 30 January 2015
08 Jul 2014 AA Full accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 70,999,999
24 Feb 2014 CH01 Director's details changed for Mr Martin Nicholas Breddy on 25 November 2012
24 Feb 2014 CH01 Director's details changed for Aimee Deluca on 25 November 2012
02 Dec 2013 CH01 Director's details changed for Mr Douglas Larson on 24 November 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
20 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 70,999,999
03 Jul 2012 AA Full accounts made up to 30 September 2011
14 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 Aug 2011 AP01 Appointment of Douglas Larson as a director
31 Aug 2011 AP01 Appointment of Aimee Deluca as a director
30 Aug 2011 TM01 Termination of appointment of Edward Claggett as a director
20 Jul 2011 AA Full accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Neil Rust as a director
20 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2010 AA Full accounts made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
04 May 2010 AD03 Register(s) moved to registered inspection location