Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Neil Mcdonald as a director on 8 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Richard James Hemans as a director on 8 July 2024
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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08 Mar 2023 |
MR01 |
Registration of charge 069169660002, created on 3 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 7 January 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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26 Jan 2022 |
PSC07 |
Cessation of Mark Ian Hassall as a person with significant control on 7 January 2022
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21 Jan 2022 |
PSC02 |
Notification of Blue Diamond Uk Limited as a person with significant control on 7 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Richard James Hemans as a director on 7 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Mark Ian Hassall as a director on 7 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Ross Kinnear Hassall as a director on 7 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Jacqueline Ross Kinnear Hassall as a secretary on 7 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Alan Roper as a director on 7 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Carnon Downs Garden Centre Ltd Quenchwell Road Carnon Downs Truro TR3 6LN England to Brambridge Park Garden Centre Kiln Lane Brambridge Eastleigh Hampshire SO50 6HT on 19 January 2022
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18 Nov 2021 |
MR04 |
Satisfaction of charge 069169660001 in full
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Ross Kinnear Hassall on 3 April 2021
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03 Apr 2021 |
CH01 |
Director's details changed for Mrs Jacqueline Hassall on 3 April 2021
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03 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Hassall on 3 April 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Mark Ian Hassall as a person with significant control on 23 March 2021
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23 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Jacqueline Ross Kinnear Hassall on 23 March 2021
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