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CLIFTON NURSERIES (HOLDINGS) LIMITED

Company number 00480603

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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)
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 AD01 Registered office address changed from The Plantation Woburn Hill Addlestone Surrey KT15 2QG England to Clifton Nurseries Woburn Hill Addlestone Surrey KT15 2QG on 13 May 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
09 May 2019 MR01 Registration of charge 004806030011, created on 9 May 2019
05 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
12 Jun 2018 PSC04 Change of details for Mr Martyn Charles Mogford as a person with significant control on 31 January 2018
12 Jun 2018 PSC07 Cessation of Gavin Jones Ltd as a person with significant control on 31 January 2018
12 Jun 2018 TM01 Termination of appointment of Peter Rodney Orlando as a director on 31 January 2018
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 3,400,000
30 Jan 2018 MR01 Registration of charge 004806030010, created on 30 January 2018
23 Oct 2017 MR01 Registration of charge 004806030008, created on 23 October 2017
23 Oct 2017 MR01 Registration of charge 004806030009, created on 23 October 2017
04 Sep 2017 AP01 Appointment of Mrs Patricia Georgina Mogford as a director on 22 August 2017
23 Aug 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates