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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22 Jan 2025 |
PSC05 |
Change of details for Parson's Green Nursery Holdings Limited as a person with significant control on 20 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 1 Plato Place 72 - 74 st Dionis Road London SW6 4TU to Sixth Floor 3 Burlington Gardens London W1S 3EP on 20 January 2025
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20 Jan 2025 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 August 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Caroline France Trefgarne as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Camilla Amélie Trefgarne as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Monique Elisa Olga Stansfield as a director on 20 January 2025
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20 Jan 2025 |
TM01 |
Termination of appointment of Alexandre Michel John Stansfield as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Raymond Wergan as a director on 20 January 2025
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20 Jan 2025 |
AP01 |
Appointment of Mr Jacques Buissinne as a director on 20 January 2025
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03 Jan 2025 |
MR04 |
Satisfaction of charge 090869460001 in full
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03 Jan 2025 |
MR04 |
Satisfaction of charge 090869460002 in full
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21 Nov 2024 |
PSC07 |
Cessation of Camilla Amélie Trefgarne as a person with significant control on 23 October 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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20 Nov 2024 |
PSC02 |
Notification of Parson's Green Nursery Holdings Limited as a person with significant control on 23 October 2024
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20 Nov 2024 |
PSC07 |
Cessation of Alexandre Michel John Stansfield as a person with significant control on 23 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Nov 2022 |
AP01 |
Appointment of Mrs Monique Elisa Olga Stansfield as a director on 3 November 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Camilla Amélie Trefgarne on 26 June 2022
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07 Sep 2022 |
PSC04 |
Change of details for Ms Camilla Amélie Trefgarne as a person with significant control on 26 June 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Alexandre Michel John Stansfield as a person with significant control on 26 June 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Michel John Stansfield on 26 June 2022
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