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WHITE STORK NURSERIES HOLDINGS LIMITED

Company number 14613907

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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)
21 Oct 2024 AA01 Current accounting period shortened from 31 January 2024 to 31 July 2023
03 Jul 2024 CS01 Confirmation statement made on 28 April 2024 with updates
22 Feb 2024 CH01 Director's details changed for Mrs Laura Fay Muranka on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mrs Natalie Jayne Turner on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from 1st Floor, the Tannery Business Centre Bradford Road Northowram Halifax HX3 7HR WF12 7SX United Kingdom to 1st Floor the Tannery Business Centre Bradford Road Northowram Halifax HX3 7HR on 22 February 2024
17 Nov 2023 AD01 Registered office address changed from 31 Rosewood Drive Dewsbury WF12 7SX United Kingdom to 1st Floor, the Tannery Business Centre Bradford Road Northowram Halifax HX3 7HR WF12 7SX on 17 November 2023
16 May 2023 MA Memorandum and Articles of Association
12 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 AP01 Appointment of Mr John Noel Muranka as a director on 28 April 2023
28 Apr 2023 AP01 Appointment of Mr John David Rutherford as a director on 28 April 2023
28 Apr 2023 PSC07 Cessation of Andrea Layzell as a person with significant control on 28 April 2023
28 Apr 2023 PSC01 Notification of Natalie Jayne Turner as a person with significant control on 28 April 2023
28 Apr 2023 PSC01 Notification of Laura Fay Muranka as a person with significant control on 28 April 2023
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 50,001
24 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-24
  • GBP 1