CHELSEA PHYSIC GARDEN COMPANY(THE) filing history - Find and update company information

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CHELSEA PHYSIC GARDEN COMPANY(THE)

Company number 01690871

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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)
18 Apr 2024	TM01	Termination of appointment of Michael Frederick Mcgonigle as a director on 31 December 2023	View PDF Termination of appointment of Michael Frederick Mcgonigle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Todd Longstaffe-Gowan as a director on 25 March 2024	View PDF Termination of appointment of Todd Longstaffe-Gowan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024	View PDF Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Ms Anna Valle as a director on 1 January 2023	View PDF Appointment of Ms Anna Valle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Sarah Rosemary Speller as a director on 31 December 2022	View PDF Termination of appointment of Sarah Rosemary Speller as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022	View PDF Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Arabella Lennox-Boyd as a director on 31 December 2022	View PDF Termination of appointment of Arabella Lennox-Boyd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Sukie Mary Hemming as a director on 31 December 2022	View PDF Termination of appointment of Sukie Mary Hemming as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Dr Paul Warwick Thompson as a director on 14 July 2022	View PDF Appointment of Dr Paul Warwick Thompson as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Tony Kirkham on 14 July 2022	View PDF Director's details changed for Mr Tony Kirkham on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Dr Todd Longstaffe-Gowan as a director on 14 July 2022	View PDF Appointment of Dr Todd Longstaffe-Gowan as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Simon Charles Major on 1 July 2022	View PDF Director's details changed for Mr Simon Charles Major on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
12 May 2022	TM01	Termination of appointment of Quoc-Nghi Nguyen as a director on 12 May 2022	View PDF Termination of appointment of Quoc-Nghi Nguyen as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	TM01	Termination of appointment of Paul Martin Gray as a director on 24 February 2022	View PDF Termination of appointment of Paul Martin Gray as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR01	Registration of charge 016908710001, created on 5 November 2021	View PDF Registration of charge 016908710001, created on 5 November 2021 - link opens in a new window - 29 pages (29 pages)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
18 Aug 2021	AP01	Appointment of Mr Alan Dempsey as a director on 9 August 2021	View PDF Appointment of Mr Alan Dempsey as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Simon Charles Major as a director on 22 July 2021	View PDF Appointment of Mr Simon Charles Major as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Dr Philippa Helen Boudica Simpson as a director on 22 July 2021	View PDF Appointment of Dr Philippa Helen Boudica Simpson as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Andrew St John Woodward as a director on 22 July 2021	View PDF Appointment of Mr Andrew St John Woodward as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Cathy Arnold as a director on 22 July 2021	View PDF Termination of appointment of Cathy Arnold as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)

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