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VITACRESS NURSERIES LIMITED

Company number 05156134

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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)
30 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
30 Apr 2018 AP03 Appointment of Mr Nicholas Richard Charles Gibbons as a secretary on 30 April 2018
30 Apr 2018 TM01 Termination of appointment of Richard John Wilkinson as a director on 30 April 2018
30 Apr 2018 TM02 Termination of appointment of Richard John Wilkinson as a secretary on 30 April 2018
10 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
26 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-24
12 Apr 2017 AA Full accounts made up to 31 December 2016
12 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
28 Jun 2016 SH20 Statement by Directors
28 Jun 2016 SH19 Statement of capital on 28 June 2016
  • GBP 24,586.73
28 Jun 2016 CAP-SS Solvency Statement dated 22/06/16
28 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account be reduced. 22/06/2016
05 May 2016 AA Full accounts made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 24,586.73
14 Jul 2015 AD02 Register inspection address has been changed from Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW United Kingdom to Vitacress Limited, Runcton Nursery Pagham Road Runcton Chichester West Sussex PO20 1LJ
14 Jul 2015 TM01 Termination of appointment of Keith Fairbrass as a director on 19 June 2015
23 Jun 2015 AP03 Appointment of Mr Richard John Wilkinson as a secretary on 19 June 2015
23 Jun 2015 AP01 Appointment of Mr Richard John Wilkinson as a director on 19 June 2015
23 Jun 2015 TM01 Termination of appointment of Keith Fairbrass as a director on 19 June 2015
23 Jun 2015 TM02 Termination of appointment of Keith Fairbrass as a secretary on 19 June 2015
10 Jun 2015 AD01 Registered office address changed from Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW to Lower Link Farm Lower Link St. Mary Bourne Andover Hampshire SP11 6DB on 10 June 2015
10 Jun 2015 TM01 Termination of appointment of Peter Boyd Moug as a director on 7 May 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Oct 2014 MISC Section 519