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GARDEN CARE HOLDCO LIMITED

Company number 10734653

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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)
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 60,670.962	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 60,670.962 - link opens in a new window - 8 pages (8 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 55,344.665	View PDF Statement of capital following an allotment of shares on 7 June 2018 GBP 55,344.665 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 52,055.165	View PDF Statement of capital following an allotment of shares on 28 February 2018 GBP 52,055.165 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 49,668.50	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2017 GBP 49,668.50 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	PSC05	Change of details for Garden Care Midco Limited as a person with significant control on 8 September 2017	View PDF Change of details for Garden Care Midco Limited as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017.	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017. - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AD01	Registered office address changed from , 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017	View PDF Registered office address changed from , 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AP01	Appointment of Mr Karl Kahofer as a director on 31 August 2017	View PDF Appointment of Mr Karl Kahofer as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AP01	Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017	View PDF Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of Christopher Michael Graham as a director on 31 August 2017	View PDF Termination of appointment of Christopher Michael Graham as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM01	Termination of appointment of Simon Russell Davidson as a director on 31 August 2017	View PDF Termination of appointment of Simon Russell Davidson as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	MR01	Registration of charge 107346530001, created on 30 August 2017	View PDF Registration of charge 107346530001, created on 30 August 2017 - link opens in a new window - 75 pages (75 pages)
21 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP .001	View PDF Incorporation Statement of capital on 2017-04-21 GBP .001 - link opens in a new window - 39 pages (39 pages)

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