POPPY & JACKS NURSERIES LIMITED

Company number 04464308

Date	Type	Description	View / Download
28 Jul 2021	MR01	Registration of charge 044643080007, created on 21 July 2021	(16 pages)
27 Jul 2021	AD01	Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 July 2021	(1 page)
22 Jul 2021	AP03	Appointment of Miss Bernadette Hoban as a secretary on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Miss Lucy Marie Kaczmarska as a director on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Kieron Ellis as a director on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr Pinesh Mehta as a director on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr James Nicholas Crosswell as a director on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Mr John Hoban as a director on 21 July 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Miss Clare Roberts as a director on 21 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Sarah Jane Bellamy as a director on 21 July 2021	(1 page)
22 Jul 2021	AD01	Registered office address changed from 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY England to 23 Higher Lane Lymm Cheshire WA13 0RZ on 22 July 2021	(1 page)
22 Jul 2021	TM02	Termination of appointment of James Pellowe as a secretary on 21 July 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	(3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
27 Nov 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF England to 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY on 6 November 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
19 Jul 2019	PSC02	Notification of Poppy&Jacks Limited as a person with significant control on 16 July 2019	(2 pages)
19 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 19 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of James Arthur Kirkham as a director on 16 July 2019	(1 page)
17 Jul 2019	AP03	Appointment of James Pellowe as a secretary on 16 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Christine Lorraine Kirkham as a director on 16 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Kevin Cookson as a director on 16 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Christine Sutton Cookson as a director on 16 July 2019	(1 page)