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BACK TO THE GARDEN (LYMM) LIMITED

Company number 12192264

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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)
17 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AP01 Appointment of Mr Hugh Gillies as a director on 16 December 2022
29 Sep 2022 AD01 Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire WA14 5UA United Kingdom to 1 st. George's Court Dairyhouse Lane Altrincham Business Park Altrincham Cheshire WA14 5UA on 29 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Stewart Ward Pickering as a director on 30 August 2022
31 Aug 2022 TM01 Termination of appointment of Robert Gordon Fraser as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Phil Carter as a director on 31 August 2022
07 Mar 2022 AP01 Appointment of Mr Phil Carter as a director on 2 March 2022
14 Dec 2021 RP04TM01 Second filing for the termination of Tara O'neill as a director
19 Nov 2021 RP04AP01 Second filing for the appointment of Mr Robert Gordon Fraser as a director
18 Nov 2021 TM01 Termination of appointment of Tara O'neill as a director on 11 November 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/21
18 Nov 2021 AP01 Appointment of Mr Robert Gordon Fraser as a director on 18 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2021
17 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
06 Aug 2021 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
04 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 May 2021 MA Memorandum and Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company directors authorised to execute obligations set out in documents 12/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MR01 Registration of charge 121922640001, created on 14 April 2021
08 Apr 2021 TM01 Termination of appointment of Robert Gordon Fraser as a director on 8 April 2021
07 Apr 2021 AP01 Appointment of Ms Tara O'neill as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of James Dickie Davidson as a director on 7 April 2021
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates