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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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Iain Hughes Steven as a director on 15 June 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from C/O Whiting & Partners Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG United Kingdom to Market Lane Nurseries Market Lane Walpole St. Andrew Wisbech PE14 7LR on 24 August 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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24 Jun 2020 |
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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RES13 ‐
Sub division 28/03/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 28/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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17 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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05 Jun 2020 |
AD02 |
Register inspection address has been changed to Market Lane Nurseries Market Lane Walpole St. Andrew Wisbech PE14 7LR
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Alan Philip Sennett Roper as a director on 12 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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29 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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30 Apr 2018 |
SH02 |
Sub-division of shares on 31 March 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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