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CAPITAL GARDENS LIMITED

Company number 03073194

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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)
05 Apr 2019 MR04 Satisfaction of charge 5 in full
05 Apr 2019 MR04 Satisfaction of charge 7 in full
05 Apr 2019 MR04 Satisfaction of charge 8 in full
05 Apr 2019 MR04 Satisfaction of charge 2 in full
14 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
12 Apr 2018 AD01 Registered office address changed from White Lion House 64a Highgate High Street London N6 5HX England to The Garden Centre @ Alexandra Palace Alexandra Palace Way London N22 7BB on 12 April 2018
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Jul 2017 PSC01 Notification of Colin Campbell-Preston as a person with significant control on 2 July 2016
06 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
08 Mar 2017 AD01 Registered office address changed from 1 Townsend Yard Highgate High Street London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2016 SH03 Purchase of own shares.
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 4 August 2016
  • GBP 60,100
28 Jun 2016 SH20 Statement by Directors
28 Jun 2016 SH19 Statement of capital on 28 June 2016
  • GBP 86,500
28 Jun 2016 CAP-SS Solvency Statement dated 15/06/16
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The capital redemption reserve be reduced. 27/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 271,500
01 Mar 2016 MR01 Registration of charge 030731940009, created on 18 February 2016
01 Mar 2016 MR01 Registration of charge 030731940010, created on 25 February 2016
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 MR04 Satisfaction of charge 1 in full
02 Jul 2015 MR04 Satisfaction of charge 6 in full