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LES HALMAN NURSERIES LIMITED

Company number 04585725

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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)
25 Nov 2019 AD01 Registered office address changed from Parkside Farm, Crown Lane Lower Peover Knutsford Cheshire WA16 9QA to Fallowcroft Crown Lane Lower Peover Knutsford Cheshire WA16 9QA on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Stuart Eric Halman on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mavis Ann Halman on 25 November 2019
22 Nov 2019 CH01 Director's details changed for Stuart Eric Halman on 22 November 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge 045857250003, created on 6 August 2019
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 SH10 Particulars of variation of rights attached to shares
24 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 CH01 Director's details changed for Stuart Eric Halman on 30 September 2014
23 Nov 2015 CH03 Secretary's details changed for Mavis Ann Halman on 30 September 2014
23 Nov 2015 CH01 Director's details changed for Leslie Halman on 30 September 2014
23 Nov 2015 CH01 Director's details changed for Mavis Ann Halman on 30 September 2014
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Sep 2014 MR01 Registration of charge 045857250002, created on 8 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100