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CULTIVATE LONDON LTD.

Company number 07474198

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	TM01	Termination of appointment of Annie Xiaohua Shi as a director on 2 October 2024	View PDF Termination of appointment of Annie Xiaohua Shi as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CH01	Director's details changed for Mrs Marie-Claire Meisels on 8 May 2024	View PDF Director's details changed for Mrs Marie-Claire Meisels on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Apr 2024	AP01	Appointment of Mrs Marie-Claire Meisels as a director on 25 April 2024	View PDF Appointment of Mrs Marie-Claire Meisels as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from Cultivate London Plant Nursery Enfield Road Acton London W3 8RA United Kingdom to Plant Nursery Hanbury Road London W3 8RF on 15 January 2024	View PDF Registered office address changed from Cultivate London Plant Nursery Enfield Road Acton London W3 8RA United Kingdom to Plant Nursery Hanbury Road London W3 8RF on 15 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of Anat Karen Liebreich as a director on 11 December 2023	View PDF Termination of appointment of Anat Karen Liebreich as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
13 Jan 2023	TM01	Termination of appointment of Darren Roger Moore as a director on 11 January 2023	View PDF Termination of appointment of Darren Roger Moore as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Nicholas Ian Kilby as a director on 1 September 2022	View PDF Appointment of Mr Nicholas Ian Kilby as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of David Millican as a director on 1 September 2022	View PDF Termination of appointment of David Millican as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Heather May Bond as a director on 1 September 2022	View PDF Termination of appointment of Heather May Bond as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP03	Appointment of Mr David Alexander Larkam as a secretary on 10 August 2022	View PDF Appointment of Mr David Alexander Larkam as a secretary on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM02	Termination of appointment of Bernard O'brien as a secretary on 31 January 2022	View PDF Termination of appointment of Bernard O'brien as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Michael Edward Freely as a director on 31 January 2021	View PDF Termination of appointment of Michael Edward Freely as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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CULTIVATE LONDON LTD.

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