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PENWOOD NURSERIES LIMITED

Company number 04181101

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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)
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CH01 Director's details changed for Margaretha Johanna Ada Harris on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Timothy Dean Harris on 27 October 2016
27 Oct 2016 CH01 Director's details changed for Douglas Claude Harris on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 27 October 2016
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 201
08 Apr 2016 CH01 Director's details changed for Timothy Dean Harris on 1 March 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 201
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 201
01 Aug 2014 AP01 Appointment of Mr Mark Harris as a director on 30 June 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 151
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 CH01 Director's details changed for Margaretha Johanna Ada Harris on 15 May 2012
15 May 2012 AD01 Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 15 May 2012
15 May 2012 CH01 Director's details changed for Douglas Claude Harris on 15 May 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Timothy Dean Harris on 19 March 2012