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THE MEDICINE GARDEN COBHAM LTD

Company number 05977191

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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)
06 Jun 2018 AP01 Appointment of Mr Nicholas Mackey as a director on 1 October 2017
06 Jun 2018 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 6 June 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 TM01 Termination of appointment of Nicholas John Mackey as a director on 1 October 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
14 Jun 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 1 April 2017
20 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Mar 2016 AP01 Appointment of Mr Nicholas Jason James Udall as a director on 1 April 2015
30 Mar 2016 AP01 Appointment of Mr Nicholas John Mackey as a director on 1 April 2015
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 10,000
08 Jun 2015 AD01 Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Cobham Park Nursery Downside Road Cobham Surrey KT11 3LU on 8 June 2015
26 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AD01 Registered office address changed from the Medicine Garden Downside Road Cobham England KT11 3LU on 17 December 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Nov 2012 AD02 Register inspection address has been changed from Conham Park Nursery Plough Lane Cobham Surrey KT11 3LT
21 Nov 2012 AD01 Registered office address changed from the Medicine Garden Downside Road Downside Cobham Surrey KT11 3LU England on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from Cobham Park Nursery Plough Lane Cobham Surrey KT11 3LT on 21 November 2012
20 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders