THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED
Company number SC374491
- Company Overview for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED (SC374491)
- Filing history for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED (SC374491)
- People for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED (SC374491)
- Charges for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED (SC374491)
- More for THE PUMPKIN PATCH NURSERY (SCOTLAND) LIMITED (SC374491)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 04 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 04 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 04 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 26 Oct 2023 | TM01 | Termination of appointment of David Jenkins as a director on 24 October 2023 | |
| 11 Oct 2023 | MR01 | Registration of charge SC3744910007, created on 5 October 2023 | |
| 02 Oct 2023 | MR01 | Registration of charge SC3744910006, created on 29 September 2023 | |
| 23 May 2023 | AP01 | Appointment of David Jenkins as a director on 8 May 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 17 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 28 Oct 2022 | MR01 | Registration of charge SC3744910005, created on 26 October 2022 | |
| 27 Oct 2022 | MR01 | Registration of charge SC3744910004, created on 24 October 2022 | |
| 21 Sep 2022 | MR01 | Registration of charge SC3744910003, created on 15 September 2022 | |
| 13 Sep 2022 | MR01 | Registration of charge SC3744910002, created on 7 September 2022 | |
| 21 Jul 2022 | PSC05 | Change of details for Bright Stars Nurseries Uk Limited as a person with significant control on 1 July 2022 | |
| 19 Jul 2022 | PSC02 | Notification of Bright Stars Nurseries Uk Limited as a person with significant control on 1 July 2022 | |
| 18 Jul 2022 | PSC07 | Cessation of Rosalyn Ann Bruneau as a person with significant control on 1 July 2022 | |
| 18 Jul 2022 | PSC07 | Cessation of Jonathan Marc Bruneau as a person with significant control on 1 July 2022 | |
| 11 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jul 2022 | MA | Memorandum and Articles of Association | |
| 08 Jul 2022 | RESOLUTIONS |
Resolutions
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| 05 Jul 2022 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 June 2022 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Belhaven House Edinburgh Road Dunbar EH42 1NS to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 5 July 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Clare Elizabeth Wilson as a director on 1 July 2022 |