Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
MR01 |
Registration of charge 101365460004, created on 7 August 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
18 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Oct 2022 |
MR01 |
Registration of charge 101365460003, created on 24 October 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mrs Joanna Grace Devenish as a director on 13 September 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2023.
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 101365460002, created on 29 March 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from Birkenhead Road Willaston Neston Cheshire CH64 1RU United Kingdom to Fresh Acre Nurseries Yapton Lane Yapton Arundel BN18 0AS on 4 November 2020
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
PSC02 |
Notification of White Square Holdings Limited as a person with significant control on 3 July 2020
|
|
|
07 Jul 2020 |
PSC07 |
Cessation of Kalvin Piers Devenish as a person with significant control on 3 July 2020
|
|
|
07 Jul 2020 |
PSC07 |
Cessation of Glenn Nigel Devenish as a person with significant control on 3 July 2020
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of Kalvin Piers Devenish as a director on 3 July 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
|
|
|
25 Jan 2019 |
AA01 |
Previous accounting period shortened from 5 January 2019 to 31 December 2018
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 5 January 2018
|
|