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CAREYS SECRET GARDEN LIMITED

Company number 12316635

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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)
28 Nov 2024 PSC04 Change of details for Mr Simon Constantine as a person with significant control on 1 November 2024
25 Nov 2024 CH01 Director's details changed for Mr Simon Constantine on 1 November 2024
01 Aug 2024 AD01 Registered office address changed from Cambridge House 32 Padwell Road Southampton Hampshire SO14 6QZ England to Carey House Carey Road Wareham Dorset BH20 7PG on 1 August 2024
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
31 Mar 2022 CERTNM Company name changed keystone species LTD\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-25
16 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
11 Aug 2021 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 100