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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06 Jan 2025 |
PSC05 |
Change of details for Chalk Nursery Trading Limited as a person with significant control on 6 January 2025
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from 2 Acre Road Kingston Surrey KT2 6EF United Kingdom to 1a St Mark's Road 1a St. Marks Road Teddington TW11 9DE on 19 August 2024
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07 Jun 2024 |
MR01 |
Registration of charge 073693780004, created on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Katey Barrington as a person with significant control on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Bryan Barrington as a person with significant control on 31 May 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 073693780003 in full
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31 May 2024 |
PSC02 |
Notification of Chalk Nursery Trading Limited as a person with significant control on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Katey Barrington as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Bryan Barrington as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Sinead Mary Johnson as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Jonathan Marc Simon as a director on 31 May 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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28 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 073693780003, created on 20 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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