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WARESLEY PARK GARDEN CENTRE LIMITED

Company number 03915373

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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)
21 Feb 2024 MA Memorandum and Articles of Association
21 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 SH08 Change of share class name or designation
09 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
13 Feb 2023 PSC04 Change of details for Mr Robert James Baker as a person with significant control on 10 February 2023
13 Feb 2023 PSC04 Change of details for Mr Stephen Philip Baker as a person with significant control on 10 February 2023
10 Feb 2023 PSC04 Change of details for Mr Michael Richard Baker as a person with significant control on 10 February 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 AP01 Appointment of Mrs Chloe Elizabeth Baker as a director on 18 January 2023
18 Jan 2023 AP01 Appointment of Mrs Nicola Baker as a director on 18 January 2023
18 Jan 2023 AP01 Appointment of Mrs Sarah Ann Baker as a director on 18 January 2023
08 Aug 2022 CH03 Secretary's details changed for Mr Robert James Baker on 5 August 2022
08 Aug 2022 CH01 Director's details changed for Mr Robert James Baker on 5 August 2022
08 Aug 2022 CH01 Director's details changed for Michael Richard Baker on 5 August 2022
08 Aug 2022 CH01 Director's details changed for Mr Stephen Philip Baker on 5 August 2022
13 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 PSC01 Notification of Michael Richard Baker as a person with significant control on 10 March 2022
15 Mar 2022 PSC01 Notification of Stephen Philip Baker as a person with significant control on 10 March 2022
15 Mar 2022 PSC01 Notification of Robert James Baker as a person with significant control on 10 March 2022
15 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 15 March 2022
22 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates