- Company Overview for CULTIVATE LONDON LTD. (07474198)
- Filing history for CULTIVATE LONDON LTD. (07474198)
- People for CULTIVATE LONDON LTD. (07474198)
- More for CULTIVATE LONDON LTD. (07474198)
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) |
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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
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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 |