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WHITACRE GARDEN CENTRE LIMITED

Company number 04522494

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Company Results (links open in a new window)
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)
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 1,039.65
17 Apr 2019 SH03 Purchase of own shares.
13 Feb 2019 SH02 Statement of capital on 29 January 2019
  • GBP 1,046.0000
11 Feb 2019 SH20 Statement by Directors
11 Feb 2019 SH19 Statement of capital on 11 February 2019
  • GBP 1,046.0000
11 Feb 2019 CAP-SS Solvency Statement dated 30/01/19
11 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 30/01/2019
19 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
12 Feb 2018 SH02 Statement of capital on 29 January 2018
  • GBP 85,046.00
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Feb 2017 SH02 Statement of capital on 15 January 2017
  • GBP 235,046.0000
25 Jan 2017 SH20 Statement by Directors
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 385,046
25 Jan 2017 CAP-SS Solvency Statement dated 24/01/17
25 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/01/2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 385,046
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 385,046
01 Sep 2015 AD02 Register inspection address has been changed to C/O Paul Southern Stratford Garden Centre Campden Road Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8LW
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 385,046