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THE WALLED GARDEN AT BEESTON FIELDS LIMITED

Company number 07966791

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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)
31 Oct 2024 AD01 Registered office address changed from Old Drive Wollaton Road Beeston Nottinghamshire NG9 3DD United Kingdom to The Mill One High Street Henley-in-Arden B95 5AA on 31 October 2024
31 Oct 2024 AP01 Appointment of Mr Patrick James Kelly as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Alexander Gordon Wright as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Philippa Mary Marshall as a director on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Cheryl Angela English as a director on 29 October 2024
31 Oct 2024 PSC02 Notification of Cilldara Group (Beeston) Limited as a person with significant control on 29 October 2024
31 Oct 2024 TM02 Termination of appointment of Philippa Mary Marshall as a secretary on 29 October 2024
31 Oct 2024 PSC07 Cessation of Philippa Mary Marshall as a person with significant control on 29 October 2024
31 Oct 2024 PSC07 Cessation of Cheryl Angela English as a person with significant control on 29 October 2024
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Feb 2022 PSC07 Cessation of Alexander Gordon Wright as a person with significant control on 26 February 2022
28 Feb 2022 PSC04 Change of details for Mrs Philippa Mary Marshall as a person with significant control on 26 February 2022
28 Feb 2022 PSC04 Change of details for Ms. Cheryl Angela English as a person with significant control on 26 February 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017