THE SECRET GARDEN MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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THE SECRET GARDEN MANAGEMENT COMPANY LIMITED

Company number 03726595

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	TM01	Termination of appointment of Richard Andrew Charles Burgin as a director on 31 May 2023	View PDF Termination of appointment of Richard Andrew Charles Burgin as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Francesca Joanne Scott as a director on 28 January 2022	View PDF Termination of appointment of Francesca Joanne Scott as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AP01	Appointment of Ms Anoushka Coleman as a director on 13 May 2018	View PDF Appointment of Ms Anoushka Coleman as a director on 13 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	TM01	Termination of appointment of Donald Macpherson as a director on 17 January 2018	View PDF Termination of appointment of Donald Macpherson as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	View PDF Confirmation statement made on 4 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5 - link opens in a new window - 9 pages (9 pages)
21 Apr 2016	AP01	Appointment of Mr Brian Peter Hall as a director on 26 February 2016	View PDF Appointment of Mr Brian Peter Hall as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mrs Francesca Joanne Scott as a director on 26 February 2016	View PDF Appointment of Mrs Francesca Joanne Scott as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Mr Donald Macpherson as a director on 26 February 2016	View PDF Appointment of Mr Donald Macpherson as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2015	TM01	Termination of appointment of James Edward West as a director on 7 May 2015	View PDF Termination of appointment of James Edward West as a director on 7 May 2015 - link opens in a new window - 1 page (1 page)

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