Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Maria Elizabeth Verhage as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Sipke Verhage as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Maria Elizabeth Verhage on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mrs Maria Elizabeth Verhage on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Jamie Bullard on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Sipke Verhage on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Bavins Mark Way Godalming Surrey GU7 2BW to Van Arnhem Nursery Limited Priorsfield Road Godalming Surrey GU7 2RQ on 16 February 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Sipke Verhage on 6 October 2022
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03 Oct 2021 |
AD02 |
Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-26
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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28 Jun 2018 |
AP01 |
Appointment of Simon Robert Verhage as a director on 28 June 2018
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28 Jun 2018 |
AP01 |
Appointment of Jamie Bullard as a director on 28 June 2018
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28 Jun 2018 |
AP01 |
Appointment of Alison Verhage as a director on 28 June 2018
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