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THE ALLIUM & BRASSICA CENTRE LIMITED

Company number 03631515

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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)
03 Apr 2018 PSC07 Cessation of Sharon Nicola Richardson as a person with significant control on 31 January 2018
03 Apr 2018 PSC07 Cessation of Andrew Scott Richardson as a person with significant control on 31 January 2018
03 Apr 2018 AD01 Registered office address changed from , Wash Road, Kirton, Boston, Lincolnshire, PE20 1QQ to Farmacy Services Centre Sleaford Road Dorrington Lincoln LN4 3PU on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Sharon Nicola Richardson as a secretary on 31 January 2018
03 Apr 2018 TM01 Termination of appointment of Andrew Scott Richardson as a director on 31 January 2018
03 Apr 2018 AP01 Appointment of Mr Michael Frank Young as a director on 31 January 2018
03 Apr 2018 AP01 Appointment of Mr Richard Keith Johnson as a director on 31 January 2018
07 Dec 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2017 MR04 Satisfaction of charge 2 in full
07 Dec 2017 MR04 Satisfaction of charge 3 in full
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 76
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 75
09 Oct 2014 CH01 Director's details changed for Andrew Scott Richardson on 8 October 2014
09 Oct 2014 CH03 Secretary's details changed for Sharon Nicola Richardson on 8 October 2014
10 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2013
17 Jun 2014 SH06 Cancellation of shares. Statement of capital on 18 December 2012
  • GBP 75
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 75
  • ANNOTATION A second filed AR01 was registered on 10/07/2014.
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012