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ENCHANTED FOREST NURSERY LIMITED

Company number SC289081

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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)
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
16 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 August 2017
31 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into a cross guarantee in favour of clydesdale bank PLC/promote success for members/entry into guarantee by company and transactions approved/company assests exceed liabilites both before and after guarantee/director or secretary authorised to approve terms and the transactions 01/09/2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
16 Mar 2016 AD03 Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP
16 Mar 2016 AD02 Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP
04 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2015 AD01 Registered office address changed from C/O the Devlin Corporation Ltd Clyde View Riverside Business Park Pottery Street Greenock Inverclyde PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on 9 June 2015
02 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 19/05/2015
03 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
30 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jan 2014 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR01 Registration of charge 2890810002
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
06 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
15 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/06/2019
28 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010