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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29 Jul 2024 |
CH01 |
Director's details changed for Nicola Ann Harris on 29 June 2024
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29 Jul 2024 |
PSC04 |
Change of details for Miss Nicola Ann Harris as a person with significant control on 29 June 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Andrew William Hunter Baillie as a director on 21 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Sep 2023 |
AD01 |
Registered office address changed from The Lawn & Landscapes Centre Queen Thorne Crossroads Marston Road Sherborne Dorset DT9 4SX England to Sherborne Turf Ltd the Lawn & Landscape Centre Marston Road Sherborne Dorset DT9 4GH on 20 September 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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26 Aug 2022 |
PSC04 |
Change of details for Mr Paul Robert Harris as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Miss Nicola Ann Harris as a person with significant control on 25 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Adam Martin as a director on 22 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Simon Winser Wilcox as a director on 4 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Nicola Ann Harris on 1 December 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 31/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
TM01 |
Termination of appointment of Oliver John Harris as a director on 31 March 2021
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11 Mar 2021 |
PSC01 |
Notification of Nicola Ann Harris as a person with significant control on 1 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 May 2020 |
PSC04 |
Change of details for Mr Paul Robert Harris as a person with significant control on 27 May 2020
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