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SECRET GARDEN ENTERPRISES LTD

Company number 05689561

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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 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 200.00
27 Dec 2018 CAP-SS Solvency Statement dated 10/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400
15 Mar 2016 CH01 Director's details changed for Mrs Stephanie Helen Wanstall on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Douglas John Wanstall on 15 March 2016
15 Mar 2016 CH03 Secretary's details changed for Mrs Stephanie Helen Wanstall on 15 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 400
12 Feb 2015 AD01 Registered office address changed from Mersham Le Hatch Business Villag Hythe Road Ashford Kent TN25 5NH to Broadbanks Bank Road Aldington Ashford Kent TN25 7DF on 12 February 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 400
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Stephanie Helen Wanstall on 1 January 2010