(AD01) New registered office address 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN. Change occurred on 2024-03-03. Company's previous address: Duxburys Garden Centre 92 Chain House Lane Whitestake Preston PR4 4LB England.
filed on: 3rd, March 2024
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(2 pages)
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(AP01) New director was appointed on 2021-04-01
filed on: 1st, April 2021
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2021-04-01
filed on: 1st, April 2021
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2021-04-01
filed on: 1st, April 2021
| officers
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(1 page)
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(AD01) New registered office address Duxburys Garden Centre 92 Chain House Lane Whitestake Preston PR4 4LB. Change occurred on 2021-03-09. Company's previous address: Pearson House Altcar Lane Leyland Lancashire PR25 1LE.
filed on: 9th, March 2021
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(1 page)
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(CH01) On 2021-03-08 director's details were changed
filed on: 9th, March 2021
| officers
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(2 pages)
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(CH03) On 2021-03-08 secretary's details were changed
filed on: 9th, March 2021
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 2018-12-30
filed on: 30th, September 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-12-30
filed on: 28th, September 2018
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2016-12-30
filed on: 29th, September 2017
| accounts
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(14 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-30
filed on: 11th, November 2016
| accounts
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(3 pages)
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(AA01) Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 27th, September 2016
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-08
filed on: 1st, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-01: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 27th, August 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-08
filed on: 2nd, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-12-02: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 2nd, July 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-08
filed on: 6th, December 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2013-12-06: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 5th, September 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-11-08
filed on: 30th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, March 2012
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-11-08
filed on: 10th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, September 2011
| accounts
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-11-08
filed on: 2nd, December 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 15th, March 2010
| accounts
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(5 pages)
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(CH01) On 2009-11-08 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2009-11-08
filed on: 9th, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 11th, September 2009
| accounts
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Free Download
(5 pages)
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(363a) Period up to 2008-11-10 - Annual return with full member list
filed on: 10th, November 2008
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-12-31
filed on: 24th, July 2008
| accounts
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Free Download
(6 pages)
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(363a) Period up to 2007-11-08 - Annual return with full member list
filed on: 8th, November 2007
| annual return
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(2 pages)
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(363a) Period up to 2007-11-08 - Annual return with full member list
filed on: 8th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 10th, July 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-12-31
filed on: 10th, July 2007
| accounts
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Free Download
(5 pages)
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(363s) Period up to 2006-12-08 - Annual return with full member list
filed on: 8th, December 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2006-12-08 - Annual return with full member list
filed on: 8th, December 2006
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2006-08-31. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2006-08-31. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2006
| capital
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(2 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, January 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 17th, January 2006
| accounts
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(1 page)
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(288a) On 2005-12-14 New director appointed
filed on: 14th, December 2005
| officers
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(3 pages)
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(288a) On 2005-12-14 New director appointed
filed on: 14th, December 2005
| officers
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(3 pages)
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(287) Registered office changed on 30/11/05 from: pearsons house altcar lane leyland PR25 1LE
filed on: 30th, November 2005
| address
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(2 pages)
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(287) Registered office changed on 30/11/05 from: pearsons house altcar lane leyland PR25 1LE
filed on: 30th, November 2005
| address
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(2 pages)
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(288a) On 2005-11-30 New secretary appointed
filed on: 30th, November 2005
| officers
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(4 pages)
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(288a) On 2005-11-30 New secretary appointed
filed on: 30th, November 2005
| officers
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Free Download
(4 pages)
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(288b) On 2005-11-21 Director resigned
filed on: 21st, November 2005
| officers
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(1 page)
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(288b) On 2005-11-21 Secretary resigned
filed on: 21st, November 2005
| officers
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(1 page)
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(288b) On 2005-11-21 Secretary resigned
filed on: 21st, November 2005
| officers
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(1 page)
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(288b) On 2005-11-21 Director resigned
filed on: 21st, November 2005
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 9th, November 2005
| incorporation
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(12 pages)
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(NEWINC) Incorporation
filed on: 9th, November 2005
| incorporation
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(12 pages)
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