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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from The Stone and Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH to Altico Garden Products Ltd Holme Wood Lane Armthorpe Doncaster DN3 3EH on 2 September 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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25 May 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 September 2021
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24 May 2021 |
PSC02 |
Notification of Altico (Holdings) Ltd as a person with significant control on 6 May 2021
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24 May 2021 |
AP01 |
Appointment of Kelsey Leigh Harker as a director on 6 May 2021
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24 May 2021 |
AP01 |
Appointment of Cally Jo Harker as a director on 6 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Michael Grant Stevens as a director on 6 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Nicola Jayne Stevens as a director on 6 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Victoria Ann Jones as a director on 6 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Mark David Jones as a director on 6 May 2021
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24 May 2021 |
PSC07 |
Cessation of Victoria Ann Jones as a person with significant control on 6 May 2021
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24 May 2021 |
MR04 |
Satisfaction of charge 083624080001 in full
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2021 |
PSC01 |
Notification of Victoria Ann Jones as a person with significant control on 7 April 2021
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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