ASQUITH NURSERIES LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Full accounts made up to 2024-12-31 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
04/04/254 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
03/04/253 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
03/04/253 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
03/04/253 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
03/04/253 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
03/04/253 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
06/11/236 November 2023 | Change of details for Asquith Court Holdings Limited as a person with significant control on 2023-02-21 |
25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
21/02/2321 February 2023 | Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
20/05/2220 May 2022 | Appointment of Mr John Francis Butler as a director on 2022-05-02 |
20/05/2220 May 2022 | Termination of appointment of Gary Ryan Fee as a director on 2022-04-29 |
29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
07/03/177 March 2017 | AUDITOR'S RESIGNATION |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
19/12/1619 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
11/11/1611 November 2016 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR DAVE LISSY |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR STEPHEN DREIER |
11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
11/11/1611 November 2016 | SECRETARY APPOINTED MR STEPHEN KRAMER |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM SAGE |
10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1LH |
09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND |
25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1SJ ENGLAND |
07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTEAD HERTFORDSHIRE HP4 3EY |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAGE |
26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
12/09/1112 September 2011 | DIRECTOR APPOINTED ADAM DAVID SAGE |
16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
15/03/1115 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
20/05/1020 May 2010 | SECRETARY APPOINTED MR ADAM DAVID SAGE |
20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY MORRIS / 08/05/2010 |
10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW |
04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM |
04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FORD |
20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
05/02/085 February 2008 | SECRETARY RESIGNED |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0712 August 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0718 January 2007 | FINANCING AGREEMENTS 05/12/06 |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0618 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
13/04/0613 April 2006 | DIRECTOR RESIGNED |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/0511 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/03/0511 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/03/0511 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
23/11/0423 November 2004 | SECRETARY RESIGNED |
02/08/042 August 2004 | COMPANY NAME CHANGED LANTERNLAND LIMITED CERTIFICATE ISSUED ON 02/08/04 |
28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/07/0428 July 2004 | £ NC 100/30000000 13/ |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
28/07/0428 July 2004 | SECRETARY RESIGNED |
20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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