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THE GARDEN PRODUCTIONS LIMITED

Company number 07155077

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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)
18 Dec 2015 CH01 Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2.549
31 Jul 2015 AA Full accounts made up to 31 December 2014
10 Feb 2015 AA Full accounts made up to 31 December 2013
02 Feb 2015 CH01 Director's details changed for Scarlett Lanie Peta Ewens on 2 February 2015
27 Jan 2015 AP01 Appointment of Mr David Wise as a director on 29 October 2013
27 Jan 2015 TM01 Termination of appointment of Jonathan Richard Smith as a director on 6 October 2014
27 Jan 2015 TM01 Termination of appointment of Denise O'donoghue as a director on 15 September 2014
27 Jan 2015 MR04 Satisfaction of charge 2 in full
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2.549
14 Oct 2014 AP01 Appointment of Julian Bellamy as a director on 15 September 2014
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2.549
24 May 2013 AP01 Appointment of David Philip Mcgraynor as a director
24 May 2013 AP01 Appointment of Ms Denise O'donoghue as a director
24 May 2013 AP01 Appointment of Kevin Anthony Lygo as a director
16 May 2013 TM02 Termination of appointment of Scarlett Ewens as a secretary
16 May 2013 AD01 Registered office address changed from , 1 America Street, London, SE1 0NE, United Kingdom on 16 May 2013
10 May 2013 AUD Auditor's resignation
10 May 2013 SH10 Particulars of variation of rights attached to shares
10 May 2013 SH08 Change of share class name or designation
10 May 2013 SH01 Statement of capital following an allotment of shares on 21 April 2013
  • GBP 2.549
10 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2013 AUD Auditor's resignation
22 Apr 2013 SH10 Particulars of variation of rights attached to shares
12 Apr 2013 AA Full accounts made up to 31 December 2012