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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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Kingsclere Nurseries Limited as a person with significant control on 20 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Timothy Mark O'connor as a person with significant control on 20 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Kathryn Mary O'connor as a person with significant control on 20 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from Saltway House Saltway House Salt Way Bodicote Oxon OX15 4UJ England to Old Bracknell House Crowthorne Road North Bracknell Berkshire RG12 7AR on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Timothy Mark O'connor as a director on 20 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Mary O'connor as a director on 20 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Joy Ellen Holloway as a director on 20 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Day as a director on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Dr Nicola Hodson as a director on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Alec Hodson as a director on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 105319850001, created on 20 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Kathryn Mary O'connor on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Kathryn Mary O'connor on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy Mark O'connor on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Kathryn Mary O'connor on 1 October 2022
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07 Sep 2022 |
SH03 |
Purchase of own shares.
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Saltway House White Post Road Bodicote OX15 4BN United Kingdom to Saltway House Saltway House Salt Way Bodicote Oxon OX15 4UJ on 8 March 2021
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