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STRAWBERRY HILL NURSERIES LIMITED

Company number SC224815

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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)
15 Apr 2020 AP01 Appointment of Mr William Newton as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of Stuart David Sheehy as a director on 1 April 2020
10 Mar 2020 AA01 Current accounting period extended from 26 February 2020 to 31 March 2020
27 Feb 2020 AA Audit exemption subsidiary accounts made up to 28 February 2019
27 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Nov 2019 AA01 Previous accounting period shortened from 27 February 2019 to 26 February 2019
27 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
31 May 2019 PSC02 Notification of Bertram Nursery Group Limited as a person with significant control on 18 February 2019
31 May 2019 PSC07 Cessation of Graeme John Scott as a person with significant control on 18 February 2019
20 Mar 2019 AP01 Appointment of Mr Cary Rankin as a director on 18 February 2019
19 Mar 2019 TM01 Termination of appointment of Graeme John Scott as a director on 18 February 2019
19 Mar 2019 AP01 Appointment of Mr Stuart David Sheehy as a director on 18 February 2019
19 Mar 2019 TM01 Termination of appointment of Thomas Lyons as a director on 18 February 2019
19 Mar 2019 TM02 Termination of appointment of Thomas Lyons as a secretary on 18 February 2019
18 Mar 2019 MR04 Satisfaction of charge SC2248150011 in full
15 Mar 2019 MR04 Satisfaction of charge SC2248150012 in full
04 Mar 2019 SH08 Change of share class name or designation
04 Mar 2019 SH10 Particulars of variation of rights attached to shares
04 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA Audit exemption subsidiary accounts made up to 28 February 2018
29 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
29 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
29 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18