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WOODCOTE GREEN NURSERIES LIMITED

Company number 03468372

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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)
22 Jan 2016 TM02 Termination of appointment of Andrew Peter Rollinson as a secretary on 15 January 2016
22 Jan 2016 AD01 Registered office address changed from 4a Woodmansterne Lane Wallington Surrey SM6 0SU to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 January 2016
21 Jan 2016 AA Full accounts made up to 31 August 2015
16 Jan 2016 MR04 Satisfaction of charge 3 in full
16 Jan 2016 MR04 Satisfaction of charge 2 in full
16 Jan 2016 MR04 Satisfaction of charge 1 in full
10 Jan 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
10 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
28 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
28 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2013
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015
04 Nov 2015 SH08 Change of share class name or designation
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 2,971
  • ANNOTATION Replacement Form SH01 was replaced on 24/12/2015 as it was not properly delivered
04 Nov 2015 SH02 Sub-division of shares on 20 March 2013
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/03/2013
21 May 2015 AA Full accounts made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 28/11/15.
05 Jun 2014 AA Full accounts made up to 31 August 2013
16 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 28/11/15.
16 Nov 2013 AP03 Appointment of Mr Andrew Peter Rollinson as a secretary on 1 November 2013
16 Nov 2013 TM02 Termination of appointment of Christopher Mark Milan as a secretary on 1 November 2013
16 Nov 2013 TM01 Termination of appointment of Lawrence Clive Newton as a director on 20 March 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2013 AA Full accounts made up to 31 August 2012
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders