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COUNTRYSIDE NURSERIES (UK) LIMITED

Company number 03240837

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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)
17 Sep 2024 PSC01 Notification of Geoffery Andrew Palmer Moore as a person with significant control on 17 September 2024
15 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
16 Feb 2024 TM01 Termination of appointment of Angela Palmer Moore as a director on 14 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 PSC04 Change of details for Andrew Palmer-Moore as a person with significant control on 7 July 2023
10 Jul 2023 PSC04 Change of details for Anna Taylor-West as a person with significant control on 7 July 2023
10 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
07 Jul 2023 PSC01 Notification of Anna Taylor-West as a person with significant control on 7 July 2021
07 Jul 2023 PSC07 Cessation of Angela Palmer Moore as a person with significant control on 7 July 2021
07 Jul 2023 PSC07 Cessation of Geoffery Andrew Palmer Moore as a person with significant control on 7 July 2021
07 Jul 2023 PSC01 Notification of Andrew Palmer-Moore as a person with significant control on 7 July 2021
07 Jul 2023 CH01 Director's details changed for Geoffery Andrew Palmer Moore on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mrs Angela Palmer Moore on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Anna Taylor-West on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Andrew Palmer-Moore on 7 July 2023
07 Jul 2023 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 7 July 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 RP04AP01 Second filing for the appointment of Andrew Palmer-Moore as a director
25 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 SH08 Change of share class name or designation
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be dispensed with limits applied to the director's authority 21/11/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities