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POPPY & JACKS NURSERIES LIMITED

Company number 04464308

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	AP01	Appointment of Mr Colin James Anderton as a director on 18 September 2023	View PDF Appointment of Mr Colin James Anderton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023	View PDF Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	TM01	Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022	View PDF Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	PSC05	Change of details for Poppy&Jacks Limited as a person with significant control on 22 July 2021	View PDF Change of details for Poppy&Jacks Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 36 pages (36 pages)
17 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	MR04	Satisfaction of charge 044643080006 in full	View PDF Satisfaction of charge 044643080006 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MR04	Satisfaction of charge 044643080007 in full	View PDF Satisfaction of charge 044643080007 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MR04	Satisfaction of charge 044643080008 in full	View PDF Satisfaction of charge 044643080008 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	TM01	Termination of appointment of Pinesh Mehta as a director on 1 December 2021	View PDF Termination of appointment of Pinesh Mehta as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM02	Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021	View PDF Termination of appointment of Bernadette Hoban as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 044643080004 in full	View PDF Satisfaction of charge 044643080004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR04	Satisfaction of charge 044643080005 in full	View PDF Satisfaction of charge 044643080005 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jul 2021	MR01	Registration of charge 044643080008, created on 21 July 2021	View PDF Registration of charge 044643080008, created on 21 July 2021 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	MR01	Registration of charge 044643080006, created on 21 July 2021	View PDF Registration of charge 044643080006, created on 21 July 2021 - link opens in a new window - 86 pages (86 pages)

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POPPY & JACKS NURSERIES LIMITED

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