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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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15 May 2025 |
CS01 |
Confirmation statement made on 14 May 2025 with no updates
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29 Jan 2025 |
CH01 |
Director's details changed for Miss Nicola Amy Bird on 24 January 2025
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13 Dec 2024 |
CH01 |
Director's details changed for Miss Nicola Amy Hinman on 1 December 2024
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Gregory Tyler Neilson on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Thomas John Laycock as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Samuel Thomas Bowker as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mrs Charlotte Adela Susan Birchall as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Miss Nicola Amy Hinman as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr William Alexander Goulden as a director on 8 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Lucy Elizabeth Morgan as a director on 8 April 2024
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Gregory Tyler Neilson on 14 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Adeline Anna Neilson as a secretary on 14 June 2023
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30 May 2023 |
PSC08 |
Notification of a person with significant control statement
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26 May 2023 |
AP01 |
Appointment of Ms Fiona Judith Jones as a director on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from Dalwood Hill Nursery Burrow Knapp Way Dalwood Devon EX13 7ES England to Dalwood Hill Nursery Burrow Knap Way Dalwood Axminster EX13 7ES on 26 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Paul Gregory Tyler Neilson as a person with significant control on 4 April 2023
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25 May 2023 |
AD01 |
Registered office address changed from Dalwood Hill Nursery Dalwood Hill Nursery Burrow Knap Way Dalwood Devon EX13 7ES England to Dalwood Hill Nursery Burrow Knapp Way Dalwood Devon EX13 7ES on 25 May 2023
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