Company Results (links open in a new window)
|
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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG Scotland to Unit 3 Banton Mill Mill Road Glasgow G65 0QG on 6 February 2024
|
|
|
02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
26 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 18 October 2022
|
|
|
19 Oct 2022 |
TM01 |
Termination of appointment of Simon Patrick Thomson as a director on 18 October 2022
|
|
|
14 Oct 2022 |
PSC05 |
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 14 October 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr Peter John Fane as a director on 2 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr Simon Patrick Thomson as a director on 2 November 2021
|
|
|
12 Nov 2021 |
PSC02 |
Notification of Nurture Landscapes Holdings Limited as a person with significant control on 2 November 2021
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from 60 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland to Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG on 12 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Lyndsay Brannan as a director on 2 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of James Brannan as a director on 2 November 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of Lyndsay Brannan as a person with significant control on 2 November 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of James Brannan as a person with significant control on 2 November 2021
|
|
|
17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|