HD PLANTS LIMITED

Company number 03650706

Date	Type	Description	View / Download
21 Sep 2016	TM02	Termination of appointment of David Arthur Pearce as a secretary on 24 August 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Nick Owen as a director on 24 August 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of June Margaret Pearce as a director on 24 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Philip Dermot Harrington as a director on 24 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Jamie Paul Shipley as a director on 24 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of David Arthur Pearce as a director on 24 August 2016	(1 page)
21 Sep 2016	TM01	Termination of appointment of Paul Anthony Shipley as a director on 24 August 2016	(1 page)
21 Sep 2016	AD01	Registered office address changed from The Brow Charlcombe Lane Bath Avon BA1 5TP to Five Acres Garden Centre Dawbers Lane Euxton Lancashire PR7 6EE on 21 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Michael Scott Mcvey as a director on 24 August 2016	(2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Aug 2016	MR01	Registration of charge 036507060002, created on 24 August 2016	(59 pages)
25 Aug 2016	MR01	Registration of charge 036507060001, created on 24 August 2016	(20 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	(8 pages)
23 Apr 2015	TM01	Termination of appointment of Nigel Philip Coultas as a director on 31 March 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	(9 pages)
03 Mar 2014	AP01	Appointment of Mr Jamie Paul Shipley as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Nigel Philip Coultas as a director	(2 pages)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(8 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 1,000	(3 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)

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