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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05 Nov 2024 |
PSC02 |
Notification of Mm Investment Holdings Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew William Ellis as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Daniel Mark Pickford as a director on 29 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Ian White as a secretary on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Andrew William Ellis as a person with significant control on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Poplar Farm Old Fendyke Sutton St James, Spalding Lincolnshire PE12 0HE United Kingdom to Aps Pierson Way Enterprise Campus Alconbury Weald Huntingdon Cambridgeshire PE28 4YA on 4 November 2024
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04 Nov 2024 |
CERTNM |
Company name changed a & h nurseries LIMITED\certificate issued on 04/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-04
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04 Nov 2024 |
AP01 |
Appointment of Mr Philip Scott Whelan as a director on 29 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 109857250001 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 109857250002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 109857250003 in full
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Andrew William Ellis as a person with significant control on 2 October 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Andrew William Ellis on 2 October 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
AP03 |
Appointment of Mr Ian White as a secretary on 17 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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20 Sep 2022 |
TM02 |
Termination of appointment of Virginia Kathryn Oldershaw-Ellis as a secretary on 16 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Henry Frederick William Oldershaw-Ellis as a director on 16 August 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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