CONTEMPORARY PLANT DESIGNS LIMITED

Company number 04803468

Date	Type	Description	View / Download
02 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
02 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(251 pages)
02 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Dec 2024	TM01	Termination of appointment of Ronan Greany as a director on 6 December 2024	(1 page)
09 Dec 2024	TM01	Termination of appointment of Natalie Louise Charman as a director on 6 December 2024	(1 page)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	(3 pages)
08 Apr 2024	AP03	Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024	(2 pages)
08 Apr 2024	TM02	Termination of appointment of Catherine Stead as a secretary on 31 March 2024	(1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(4 pages)
16 May 2023	PSC07	Cessation of Newman's Plants Limited as a person with significant control on 31 March 2023	(1 page)
16 May 2023	PSC02	Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023	(2 pages)
02 May 2023	AP03	Appointment of Ms Catherine Stead as a secretary on 31 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Natalie Louise Charman as a director on 31 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Matthew Newman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Samuel John Newman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Lucy Jane Newman as a director on 31 March 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of Duncan Paul Newman as a director on 31 March 2023	(1 page)
13 Apr 2023	AP01	Appointment of Phillip Paul Wood as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Ronan Greany as a director on 31 March 2023	(2 pages)
13 Apr 2023	AD01	Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023	(1 page)
31 Mar 2023	MR04	Satisfaction of charge 048034680001 in full	(1 page)
14 Nov 2022	MR04	Satisfaction of charge 048034680002 in full	(1 page)

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