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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28 Oct 2024 |
PSC07 |
Cessation of Storal Nurseries Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Catherine Margaret Griffin as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Alan Hugh Mason as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Neil Leitch as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Storal Nurseries Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Varun Chanrai as a director on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Ashwin Grover as a director on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 25 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street C/O Storal London W1U 6RR on 28 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
MR01 |
Registration of charge 032075710016, created on 11 October 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2024 |
PSC05 |
Change of details for Bhcf3 as a person with significant control on 27 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Bhcf3 as a person with significant control on 27 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Bhcf2 Limited as a person with significant control on 27 August 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 032075710015 in full
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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05 Jun 2024 |
PSC02 |
Notification of Bhcf2 Limited as a person with significant control on 9 June 2023
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05 Jun 2024 |
PSC07 |
Cessation of Bhcf3 Limited as a person with significant control on 9 June 2023
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17 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Lisa Joyce Willis on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Lisa Joyce Willis as a director on 12 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Alan Mason on 7 March 2024
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29 Sep 2023 |
MR04 |
Satisfaction of charge 032075710014 in full
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