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THE SECRET GARDEN (FLOWERS) LIMITED

Company number 03672595

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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)
26 Oct 2024 AA01 Previous accounting period shortened from 31 January 2025 to 30 April 2024
26 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Jul 2024 AD01 Registered office address changed from 41-42 High Street Banbury Oxfordshire OX16 5LA to 49 Bloxham Road Banbury OX16 9JS on 2 July 2024
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
23 Oct 2021 AA Micro company accounts made up to 31 January 2021
21 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
17 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
29 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
23 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jun 2015 TM01 Termination of appointment of Irene Dorcas Adkins as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Michael John Adkins as a director on 9 June 2015
09 Jun 2015 AP03 Appointment of Mr Mark Andrew Adkins as a secretary on 9 June 2015
09 Jun 2015 TM02 Termination of appointment of Michael John Adkins as a secretary on 9 June 2015