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HEIGHLEY GATE GARDEN CENTRE LIMITED

Company number 04501276

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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)
24 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	View PDF Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	View PDF Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AD01	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016	View PDF Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 24 February 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AD01	Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 25 August 2015	View PDF Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 25 August 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	View PDF Appointment of Mr Kevin Michael Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP03	Appointment of Nils Olin Steinmeyer as a secretary	View PDF Appointment of Nils Olin Steinmeyer as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	View PDF Termination of appointment of Nicholas Marshall as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	View PDF Termination of appointment of Antonia Jenkinson as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	View PDF Appointment of Mr Nils Olin Steinmeyer as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	TM02	Termination of appointment of Antonia Jenkinson as a secretary	View PDF Termination of appointment of Antonia Jenkinson as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	View PDF Accounts for a dormant company made up to 25 December 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH03	Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012	View PDF Secretary's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012	View PDF Director's details changed for Nicholas Charles Gilmour Marshall on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012	View PDF Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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