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)
|
|
12 Apr 2024 |
MR01 |
Registration of charge 050448780003, created on 8 April 2024
|
|
|
11 Apr 2024 |
CC04 |
Statement of company's objects
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2004
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
06 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
03 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX to 1 Pride Point Drive Pride Park Derby DE24 8BX on 31 January 2024
|
|
|
31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 28 January 2024
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of Justin Mark Nott as a director on 29 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 29 January 2024
|
|
|
31 Jan 2024 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 29 January 2024
|
|
|
12 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Helen Claire Gibbons-Brown as a person with significant control on 30 September 2016
|
|
|
03 Mar 2023 |
PSC02 |
Notification of Charlton Nursery (Holdings) Ltd as a person with significant control on 30 September 2016
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Helen Claire Gibbons-Brown as a director on 20 November 2022
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Helen Claire Gibbons-Brown as a secretary on 20 November 2022
|
|
|
29 Nov 2022 |
AP01 |
Appointment of Justin Mark Nott as a director on 29 November 2022
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
31 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Helen Claire Nott on 30 March 2022
|
|
|
30 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Claire Nott as a person with significant control on 30 March 2022
|
|
|
30 Mar 2022 |
CH01 |
Director's details changed for Mrs Helen Claire Nott on 30 March 2022
|
|