Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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09 Aug 2024 |
AP01 |
Appointment of Mr Neil Mcdonald as a director on 8 May 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Richard James Hemans as a director on 8 May 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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09 Mar 2023 |
MR01 |
Registration of charge 030714690007, created on 8 March 2023
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25 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 6 in full
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15 Nov 2022 |
PSC02 |
Notification of Blue Diamond Uk Limited as a person with significant control on 9 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Van Hage & Company (Holdings) Limited as a person with significant control on 9 November 2022
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15 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Van Hage Garden Company Great Amwell Near Ware Hertfordshire SG12 9RP to Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire SO50 6HT on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Jennifer Ann Van Stroud as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of John Cornelius Van Hage as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Christopher David Roberts as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Jacqueline Elizabeth Carmel Van Hage as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Maria Clazina Charnley as a director on 9 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Crawley as a director on 9 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Richard James Hemans as a director on 9 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Alan Roper as a director on 9 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 31 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Crawley as a director on 29 June 2021
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