Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE MODERN GARDEN COMPANY LIMITED

Company number 03874618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 310.00
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares held by l isham & v isham remain unchanged, clarification of share rights 22/08/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 SH20 Statement by Directors
05 Sep 2019 CAP-SS Solvency Statement dated 22/08/19
05 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced/capital redemption reserve reduced 22/08/2019
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford SG14 1BP to 108 High Street Stevenage Hertfordshire SG1 3DW on 28 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 310
27 Nov 2015 AD02 Register inspection address has been changed to Hill Pasture Church End Broxted Dunmow Essex CM6 2BZ
27 Nov 2015 AD01 Registered office address changed from Hill Pasture Church End, Broxted Dunmow Essex CM6 2BZ to Manufactory House Bell Lane Hertford SG14 1BP on 27 November 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 310
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 310
04 Dec 2013 CH01 Director's details changed for Lynne Janette Isham on 1 January 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010