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CULTIVATE LONDON LTD.

Company number 07474198

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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)
11 Aug 2017 TM01 Termination of appointment of Clive Eric Wilson as a director on 6 April 2017
11 Aug 2017 TM01 Termination of appointment of Clive Eric Wilson as a director on 6 April 2017
11 Aug 2017 TM02 Termination of appointment of Dennis Fred Burley as a secretary on 25 July 2017
04 Jan 2017 TM01 Termination of appointment of John Michael Quinn as a director on 26 October 2015
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
13 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Dec 2016 TM01 Termination of appointment of Sara Novakovic as a director on 16 November 2016
01 Dec 2016 AP01 Appointment of Mrs Sara Jane Ward as a director on 16 November 2016
01 Dec 2016 AP03 Appointment of Mr. Dennis Fred Burley as a secretary on 16 November 2016
01 Dec 2016 AD01 Registered office address changed from 65 Tawny Close London W13 9LX to Cultivate London Plant Nursery Enfield Road Acton London W3 8RA on 1 December 2016
21 Nov 2016 TM02 Termination of appointment of Peter Nigel Thomas as a secretary on 16 November 2016
01 Mar 2016 AP01 Appointment of Ms Stephanie Hofielen as a director on 18 February 2016
01 Mar 2016 AP01 Appointment of Mr Clive Eric Wilson as a director on 18 February 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 no member list
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
16 Jul 2015 TM01 Termination of appointment of Maria Gledhill as a director on 19 June 2015
14 Jan 2015 AR01 Annual return made up to 20 December 2014 no member list
02 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 20 December 2013 no member list
30 Dec 2013 AP01 Appointment of Ms Angela Rodney-Evans as a director
30 Dec 2013 AP01 Appointment of Dr Anat Karen Liebrich as a director
30 Dec 2013 AP01 Appointment of Ms Sara Novakovic as a director
30 Dec 2013 TM01 Termination of appointment of Oliver Rowe as a director