ENGLISH LANDSCAPES LIMITED



Company Documents

DateDescription
02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/02/233 February 2023 Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

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01/02/231 February 2023 Notification of Idverde Limited as a person with significant control on 2016-04-06

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01/02/231 February 2023 Cessation of Idverde Uk Limited as a person with significant control on 2016-04-06

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/01/236 January 2023 Change of details for Idverde Uk Limited as a person with significant control on 2020-07-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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02/03/222 March 2022 Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

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02/03/222 March 2022 Appointment of Mr Saul Huxley as a director on 2022-03-02

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02/03/222 March 2022 Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

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04/01/224 January 2022 Confirmation statement made on 2021-12-14 with updates

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01/11/211 November 2021 Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

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01/11/211 November 2021 Termination of appointment of Jonathan Edward Rhodes as a secretary on 2021-07-30

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM LANDSCAPES HOUSE 3 RYE HILL OFFICE PK BIRMINGHAM ROAD ALLESLEY COVENTRY WEST MIDLANDS CV5 9AB

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES-CLARKE

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680008

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31/10/1731 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680007

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05/09/175 September 2017 DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES

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05/09/175 September 2017 SECRETARY APPOINTED MR JONATHAN EDWARD RHODES

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05/09/175 September 2017 APPOINTMENT TERMINATED, SECRETARY DOUGLAS GRAHAM

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/03/167 March 2016 SENIOR FACILITIES AGREEMENT 15/02/2016

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 002166680008

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29/01/1629 January 2016 AUDITOR'S RESIGNATION

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26/01/1626 January 2016 AUDITOR'S RESIGNATION

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14/01/1614 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HUGHES-CLARKE / 31/12/2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEMPLE-HEALD / 31/12/2015

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14/01/1614 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 31/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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07/04/157 April 2015 SUB-DIVISION 17/03/15

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/03/1523 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 002166680007

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002166680006

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/03/1519 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/157 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002166680006

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/01/1230 January 2012 DIRECTOR APPOINTED MS SARAH HUGHES-CLARKE

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30/01/1230 January 2012 DIRECTOR APPOINTED MS SARAH HUGHES-CLARKE

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05/01/125 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/01/117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FRILSHAM NURSERIES FRILSHAM YATTENDON THATCHAM BERKSHIRE RG18 0XX

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/03/1012 March 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/02/108 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/09/095 September 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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07/06/097 June 2009 DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD

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27/05/0927 May 2009 DIRECTOR RESIGNED MARTIN HUNT

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT

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16/01/0916 January 2009 DIRECTOR RESIGNED PETER HOLLAND

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND

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16/01/0916 January 2009 RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED DOUGLAS JOHN GRAHAM

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10/11/0810 November 2008 SECRETARY RESIGNED CHRISTINE COPP

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE COPP

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/081 July 2008 DIRECTOR APPOINTED DOUGLAS JOHN GRAHAM

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26/04/0826 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/0811 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/04/0811 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW

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08/04/088 April 2008 DIRECTOR APPOINTED PETER HOLLAND

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08/04/088 April 2008 DIRECTOR RESIGNED HARVEY ALEXANDER

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08/04/088 April 2008 DIRECTOR RESIGNED MARK ALEXANDER

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08/04/088 April 2008 DIRECTOR RESIGNED ROBERT GOLDSTEIN

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK ALEXANDER

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR HARVEY ALEXANDER

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT GOLDSTEIN

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08/04/088 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/088 April 2008 ADOPT MEM AND ARTS 31/03/2008

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/0819 March 2008 RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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14/03/0714 March 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 SECRETARY RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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03/05/063 May 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: FRILSHAM NURSERY YATTENDON NEWBURY BERKSHIRE RG18 0XX

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 NEW DIRECTOR APPOINTED

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24/07/0524 July 2005 SECRETARY RESIGNED

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24/07/0524 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/01/04

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05/01/045 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 £ NC 18076/1000000 30/09/03

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11/12/0311 December 2003 NC INC ALREADY ADJUSTED 30/09/03

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/12/0111 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/12/0013 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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07/01/007 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/03/9929 March 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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25/01/9925 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 AUDITOR'S RESIGNATION

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: WEALDEN FOREST PARK HERNE COMMON HERNE BAY KENT CT6 7LQ

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 WEALDEN FOREST PARK HERNE COMMON HERNE BAY KENT CT6 7LQ

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 EXEMPTION FROM APPOINTING AUDITORS 19/12/97

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08/01/988 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 EXEMPTION FROM APPOINTING AUDITORS 14/01/97

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06/01/976 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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18/12/9518 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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19/12/9419 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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07/03/947 March 1994 NEW DIRECTOR APPOINTED

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07/03/947 March 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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08/01/948 January 1994 EXEMPTION FROM APPOINTING AUDITORS 21/12/93

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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15/07/9315 July 1993 DIRECTOR RESIGNED

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05/03/935 March 1993 REGISTERED OFFICE CHANGED ON 05/03/93

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05/03/935 March 1993 DIRECTOR'S PARTICULARS CHANGED

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05/03/935 March 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/02/927 February 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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02/01/912 January 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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22/03/9022 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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08/05/898 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: 125 HIGH ST., UCKFIELD, SUSSEX. TN22 1EG

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: G OFFICE CHANGED 09/01/89 125 HIGH ST., UCKFIELD, SUSSEX. TN22 1EG

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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23/06/8823 June 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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22/05/8722 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/8714 May 1987 ANNUAL RETURN MADE UP TO 31/12/86

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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04/06/864 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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30/09/8430 September 1984 FULL ACCOUNTS MADE UP TO 30/09/84

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15/06/7915 June 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/79

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15/06/7915 June 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/79

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07/10/267 October 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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