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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16 Dec 2022 |
AP01 |
Appointment of Mrs Zoe Denise Rolfe as a director on 1 December 2022
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16 Dec 2022 |
MR04 |
Satisfaction of charge 086969620001 in full
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15 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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07 Dec 2022 |
MR01 |
Registration of charge 086969620002, created on 17 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Cherryvale Nursery Frimley Road Ash Vale Surrey GU12 5NZ to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Rachael Joanne Wolfenden as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Patricia Jane Fisher as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Zoe Denise Rolfe as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Nigel Quintin Rolfe as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Oliver Mark Humphries as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Warwick Richard Thresher as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Dianne Lumsden-Earle as a director on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Cherry Nurseries Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Lgdn Bidco Limited as a person with significant control on 1 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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