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WHITACRE GARDEN CENTRE LIMITED

Company number 04522494

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
18 Jan 2024 SH06 Cancellation of shares. Statement of capital on 12 January 2024
  • GBP 1,000
18 Jan 2024 SH03 Purchase of own shares.
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
04 Apr 2023 PSC04 Change of details for Mr Jonathan Paul Southern as a person with significant control on 12 January 2023
24 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 12 January 2023
  • GBP 1,000.01
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
03 Dec 2021 SH06 Cancellation of shares. Statement of capital on 22 October 2021
  • GBP 1,002.49
03 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
31 Aug 2021 AP03 Appointment of Ms Sally Ann Mewies as a secretary on 31 August 2021
31 Aug 2021 TM02 Termination of appointment of Jonathan Paul Southern as a secretary on 31 August 2021
31 Aug 2021 PSC04 Change of details for Mr Jonathan Paul Southern as a person with significant control on 6 April 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
30 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Aug 2020 SH06 Cancellation of shares. Statement of capital on 6 July 2020
  • GBP 1,004.95
07 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
10 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 1,037.15
10 Feb 2020 SH03 Purchase of own shares.
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019