HASKINS GARDEN CENTRES LIMITED

Company number 03368084

Date	Type	Description	View / Download
03 Feb 2020	PSC04	Change of details for Mr Warren George Haskins as a person with significant control on 6 April 2016	(2 pages)
03 Feb 2020	PSC02	Notification of Haskins Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement,development facility agreement,legal charge,debenture,guarantee,collateral warranty,finance documents 29/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 24 February 2019	(36 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
16 May 2019	PSC01	Notification of Julian Peter Winfield as a person with significant control on 10 May 2016	(2 pages)
12 Feb 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Feb 2019	MR04	Satisfaction of charge 5 in full	(1 page)
04 Feb 2019	MR01	Registration of charge 033680840007, created on 31 January 2019	(23 pages)
04 Feb 2019	MR01	Registration of charge 033680840009, created on 31 January 2019	(7 pages)
04 Feb 2019	MR01	Registration of charge 033680840011, created on 31 January 2019	(7 pages)
04 Feb 2019	MR01	Registration of charge 033680840010, created on 31 January 2019	(7 pages)
04 Feb 2019	MR01	Registration of charge 033680840008, created on 31 January 2019	(7 pages)
27 Jul 2018	AP03	Appointment of Mr John Alexander Dunlop as a secretary on 19 July 2018	(2 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 25 February 2018	(31 pages)
23 Jul 2018	AP01	Appointment of Mr John Alexander Dunlop as a director on 19 July 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Glenn Anthony John Carroll as a director on 31 May 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of Glenn Anthony John Carroll as a secretary on 31 May 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Terrence Rodney Frederick Stockley as a director on 7 November 2017	(2 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 26 February 2017	(30 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 28 February 2016	(35 pages)
26 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,600	(5 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 22 February 2015	(26 pages)

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