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NORTH HILL NURSERIES LIMITED

Company number 12185344

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Oct 2023	MR04	Satisfaction of charge 121853440001 in full	View PDF Satisfaction of charge 121853440001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Mr Robert Charles Small on 29 August 2023	View PDF Director's details changed for Mr Robert Charles Small on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mr Robert Charles Small as a person with significant control on 29 August 2023	View PDF Change of details for Mr Robert Charles Small as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mrs Christine Anne Small as a person with significant control on 29 August 2023	View PDF Change of details for Mrs Christine Anne Small as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AD01	Registered office address changed from Scotts Grove Road Chobham Woking Surrey GU24 8DW United Kingdom to North Hill Nurseries Scotts Grove Road Chobham, Woking Surrey GU24 8DW on 23 June 2023	View PDF Registered office address changed from Scotts Grove Road Chobham Woking Surrey GU24 8DW United Kingdom to North Hill Nurseries Scotts Grove Road Chobham, Woking Surrey GU24 8DW on 23 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CH01	Director's details changed for Mr Simon John Edwards on 21 June 2023	View PDF Director's details changed for Mr Simon John Edwards on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Robert Charles Small on 21 June 2023	View PDF Director's details changed for Mr Robert Charles Small on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mrs Christine Anne Small on 21 June 2023	View PDF Director's details changed for Mrs Christine Anne Small on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Simon John Edwards as a director on 1 January 2020	View PDF Appointment of Mr Simon John Edwards as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP03	Appointment of Mrs Christine Anne Small as a secretary on 1 January 2020	View PDF Appointment of Mrs Christine Anne Small as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2019	MR01	Registration of charge 121853440001, created on 6 December 2019	View PDF Registration of charge 121853440001, created on 6 December 2019 - link opens in a new window - 47 pages (47 pages)
02 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-02 GBP 100	View PDF Incorporation Statement of capital on 2019-09-02 GBP 100 - link opens in a new window - 39 pages (39 pages)

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NORTH HILL NURSERIES LIMITED

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