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NORTH ONE GARDEN CENTRE LIMITED

Company number 04383903

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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 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,660
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,660
21 May 2015 SH06 Cancellation of shares. Statement of capital on 12 February 2015
  • GBP 10,660
21 May 2015 SH03 Purchase of own shares.
15 Feb 2015 TM01 Termination of appointment of Joel Harris Beckman as a director on 12 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2014 AP01 Appointment of Mr Paul Holt as a director on 1 September 2014
28 Oct 2014 AP01 Appointment of Ms Louise Emily Alhadeff as a director on 1 September 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10,990
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 10,990
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 SH08 Change of share class name or designation
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Alan Brodie Henderson on 28 February 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Aug 2011 AP01 Appointment of Joel Harris Beckman as a director
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders