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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19 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Nov 2025 |
AD01 |
Registered office address changed from A6 Arundel House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY England to Suite 2, First Floor Windsor House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 November 2025
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04 May 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with updates
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21 Mar 2025 |
MA |
Memorandum and Articles of Association
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21 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2025 |
PSC02 |
Notification of Growing Solutions Holdings Limited as a person with significant control on 11 March 2025
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14 Mar 2025 |
PSC07 |
Cessation of Paul Christopher Benson as a person with significant control on 11 March 2025
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to A6 Arundel House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 15 May 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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14 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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18 Jan 2022 |
CH03 |
Secretary's details changed for Peter Benson on 31 December 2018
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18 Jan 2022 |
CH01 |
Director's details changed for Paul Christopher Benson on 31 December 2017
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04 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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28 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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