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GROVEWELL GARDEN CENTRES LIMITED

Company number 06293326

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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)
28 Jun 2017 CH01 Director's details changed for David Luard Boult on 28 June 2017
28 Jun 2017 CH01 Director's details changed for David Luard Boult on 28 June 2017
18 Aug 2016 AA Full accounts made up to 31 January 2016
13 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 18,500
13 Jul 2016 CH01 Director's details changed for Elizabeth Anne Boult on 1 October 2009
13 Jul 2016 CH01 Director's details changed for David Luard Boult on 1 October 2009
07 Mar 2016 MR01 Registration of charge 062933260001, created on 4 March 2016
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 18,500
06 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
06 Nov 2014 CH01 Director's details changed for David Mark Boult on 6 November 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014
Statement of capital on 2014-07-16
  • GBP 18,500
30 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
24 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jun 2012 TM01 Termination of appointment of Clive Huish as a director
16 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/07/2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jul 2010 AP01 Appointment of David Mark Boult as a director
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009