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LAYLOCKS NURSERIES AND GARDEN CENTRE LIMITED

Company number 04739172

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2024 SH08 Change of share class name or designation
17 Jul 2024 PSC01 Notification of Hannah Emily Warr as a person with significant control on 8 July 2024
05 Jul 2024 PSC04 Change of details for Martin Frank Taylor Warr as a person with significant control on 5 July 2024
05 Jul 2024 PSC04 Change of details for Lynne Warr as a person with significant control on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Martin Frank Taylor Warr on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Lynne Warr on 5 July 2024
05 Jul 2024 CH01 Director's details changed for Hannah Emily Warr on 5 July 2024
25 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
26 Feb 2024 MR01 Registration of charge 047391720001, created on 26 February 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 May 2022 CS01 Confirmation statement made on 18 April 2022 with updates
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH08 Change of share class name or designation
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Hannah Emily Warr as a director on 25 June 2020
25 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates