Companies House does not verify the accuracy of the information filed

THE RIVERSIDE GARDEN CENTRE LIMITED

Company number 03325117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AD01	Registered office address changed from 61 Queen Square Bristol BS1 4JZ to The Riverside Garden Centre Limited Lower Hatfield Road Hertford Herts SG13 8XX on 12 August 2024	View PDF Registered office address changed from 61 Queen Square Bristol BS1 4JZ to The Riverside Garden Centre Limited Lower Hatfield Road Hertford Herts SG13 8XX on 12 August 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA01	Previous accounting period extended from 30 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP03	Appointment of Mr Steven Charles Mclaren as a secretary on 8 January 2024	View PDF Appointment of Mr Steven Charles Mclaren as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr James Oxley as a director on 8 January 2024	View PDF Appointment of Mr James Oxley as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Miss Victoria Anne Grant as a director on 8 January 2024	View PDF Appointment of Miss Victoria Anne Grant as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Steven Charles Mclaren as a director on 8 January 2024	View PDF Appointment of Mr Steven Charles Mclaren as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MR01	Registration of charge 033251170008, created on 8 January 2024	View PDF Registration of charge 033251170008, created on 8 January 2024 - link opens in a new window - 28 pages (28 pages)
09 Jan 2024	MR01	Registration of charge 033251170006, created on 8 January 2024	View PDF Registration of charge 033251170006, created on 8 January 2024 - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	MR01	Registration of charge 033251170007, created on 8 January 2024	View PDF Registration of charge 033251170007, created on 8 January 2024 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	PSC02	Notification of 036 Group Company Limited as a person with significant control on 8 January 2024	View PDF Notification of 036 Group Company Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Joanne Jeffery as a person with significant control on 8 January 2024	View PDF Cessation of Joanne Jeffery as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA01	Current accounting period extended from 30 August 2024 to 31 December 2024	View PDF Current accounting period extended from 30 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM02	Termination of appointment of Joanne Jeffery as a secretary on 8 January 2024	View PDF Termination of appointment of Joanne Jeffery as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Joanne Jeffery as a director on 8 January 2024	View PDF Termination of appointment of Joanne Jeffery as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr James Jack Whiteley as a director on 8 January 2024	View PDF Appointment of Mr James Jack Whiteley as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 265,000	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 265,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

THE RIVERSIDE GARDEN CENTRE LIMITED

Filter by category