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SECRET GARDEN ENTERPRISES LTD

Company number 05689561

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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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC07	Cessation of Stephanie Helen Wanstall as a person with significant control on 11 March 2024	View PDF Cessation of Stephanie Helen Wanstall as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC07	Cessation of Douglas John Wanstall as a person with significant control on 11 March 2024	View PDF Cessation of Douglas John Wanstall as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Douglas John Wanstall on 15 March 2023	View PDF Director's details changed for Mr Douglas John Wanstall on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mrs Stephanie Helen Wanstall on 15 March 2023	View PDF Director's details changed for Mrs Stephanie Helen Wanstall on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Douglas John Wanstall as a person with significant control on 15 March 2023	View PDF Notification of Douglas John Wanstall as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Stephanie Helen Wanstall as a person with significant control on 15 March 2023	View PDF Notification of Stephanie Helen Wanstall as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	MR01	Registration of charge 056895610001, created on 16 October 2020	View PDF Registration of charge 056895610001, created on 16 October 2020 - link opens in a new window - 24 pages (24 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	PSC07	Cessation of Stephanie Helen Wanstall as a person with significant control on 28 December 2018	View PDF Cessation of Stephanie Helen Wanstall as a person with significant control on 28 December 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC07	Cessation of Douglas John Wanstall as a person with significant control on 28 December 2018	View PDF Cessation of Douglas John Wanstall as a person with significant control on 28 December 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC02	Notification of Wanstall Holdings Limited as a person with significant control on 28 December 2018	View PDF Notification of Wanstall Holdings Limited as a person with significant control on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
27 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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