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MONKTON ELM GARDEN CENTRE LIMITED

Company number 03749820

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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)
30 Jul 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC07 Cessation of Luella Jane Bellman as a person with significant control on 5 March 2018
28 Mar 2018 TM01 Termination of appointment of Luella Jane Bellman as a director on 5 March 2016
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 Sep 2016 AA Accounts for a small company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 401,000
17 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 401,000
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 401,000
31 Dec 2013 CC04 Statement of company's objects
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 401,000.00
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Michael Newton Lind as a director
10 Jul 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
11 Apr 2012 AD02 Register inspection address has been changed
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1