Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2024 |
CH01 |
Director's details changed for Rafael Del Rio Donoso on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Jeffrey Hovey on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 December 2024
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09 Dec 2024 |
PSC05 |
Change of details for Plant Health Care Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD02 |
Register inspection address has been changed from C/O Andrew C. Wood Fcis 38a Hove Street Hove East Sussex BN3 2DH England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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06 Dec 2024 |
PSC05 |
Change of details for Plant Health Care, Plc as a person with significant control on 2 September 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Amba Secretaries Limited as a secretary on 10 November 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
AP01 |
Appointment of Rafael Del Rio Donoso as a director on 26 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Christopher Gareth Joseph Richards as a director on 20 August 2024
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18 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Richard Hannam Webb as a director on 22 June 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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07 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Dr Christopher Gareth Joseph Richards on 1 November 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Dr Richard Hannam Webb on 1 November 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Jeffrey Hovey on 1 November 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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