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NURTURE LANDSCAPES HOLDINGS LIMITED

Company number 06505231

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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)
26 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
13 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
08 Jun 2023 PSC07 Cessation of Peter John Fane as a person with significant control on 8 June 2023
08 Jun 2023 PSC02 Notification of Nurture Bidco Limited as a person with significant control on 8 June 2023
31 May 2023 TM01 Termination of appointment of Paul George Bean as a director on 31 May 2023
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback by the company 5562 b ordinary shares for a total aggregate amount of £11,500.00 be and is hereby ratified 13/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 1,400,863.5
20 Apr 2023 TM01 Termination of appointment of Jacqueline Fane as a director on 13 April 2023
20 Apr 2023 TM01 Termination of appointment of David Barnes as a director on 13 April 2023
12 Apr 2023 AAMD Amended group of companies' accounts made up to 31 March 2022
11 Apr 2023 MR01 Registration of charge 065052310009, created on 6 April 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,374,326.5
31 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2022
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 SH10 Particulars of variation of rights attached to shares
08 Jan 2023 MA Memorandum and Articles of Association
21 Oct 2022 TM01 Termination of appointment of Simon Patrick Thomson as a director on 19 October 2022
21 Oct 2022 TM02 Termination of appointment of Simon Patrick Thomson as a secretary on 19 October 2022
12 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
05 Sep 2022 AP01 Appointment of Mr Daniel Peter Ratcliffe as a director on 5 September 2022
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 June 2022
  • GBP 1,373,705.92500