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)
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)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Dr Helen Georgette Charman as a director on 4 February 2021	View PDF Appointment of Dr Helen Georgette Charman as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mrs Cathy Arnold on 22 March 2021	View PDF Director's details changed for Mrs Cathy Arnold on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Paul Martin Gray on 22 March 2021	View PDF Director's details changed for Mr Paul Martin Gray on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mrs Cathy Arnold on 15 December 2020	View PDF Director's details changed for Mrs Cathy Arnold on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Patricia Lankester as a director on 31 December 2020	View PDF Termination of appointment of Patricia Lankester as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CH01	Director's details changed for Mr Paul Martin Gray on 20 June 2019	View PDF Director's details changed for Mr Paul Martin Gray on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CH01	Director's details changed for Mr Paul Martin Gray on 17 April 2019	View PDF Director's details changed for Mr Paul Martin Gray on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	CH01	Director's details changed for Mr Colin Chisholm on 17 April 2019	View PDF Director's details changed for Mr Colin Chisholm on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mrs Cathy Arnold as a director on 30 November 2017	View PDF Appointment of Mrs Cathy Arnold as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mrs Anna Jobson as a director on 30 November 2017	View PDF Appointment of Mrs Anna Jobson as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
06 Jun 2017	AP01	Appointment of Mr Tony Kirkham as a director on 23 May 2017	View PDF Appointment of Mr Tony Kirkham as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Paul Martin Gray as a director on 23 May 2017	View PDF Appointment of Mr Paul Martin Gray as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 4 pages (4 pages)

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