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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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Aug 2023 |
AD02 |
Register inspection address has been changed from Blythe House 5a Churchill Close Tadley Hampshire RG26 3NH United Kingdom to Cedars Church Road Aldermaston RG7 4AB
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09 Mar 2023 |
AD01 |
Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to Bramley Wood Old Bracknell House Crowthorne Road North Bracknell Berkshire RG12 7AR on 9 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Lucy Jane Meecham as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Amy Louise Bridger as a director on 24 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Malcolm James Burgon as a person with significant control on 24 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Helen Andrea Burgon as a person with significant control on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Malcolm James Burgon as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Helen Andrea Burgon as a director on 24 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Helen Andrea Burgon as a secretary on 24 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Kingsclere Nurseries Limited as a person with significant control on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Dr Nicola Hodson as a director on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Alec Hodson as a director on 24 February 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Oct 2019 |
AP01 |
Appointment of Mrs Lucy Jane Meecham as a director on 22 October 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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