BRAMBLEY HEDGE NURSERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Director's details changed for Partou Uk Bidco Limited on 2024-03-05 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Ms. Jacoline Jeanine Cheri Lemmens on 2021-06-02 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 20/10/2220 October 2022 | Appointment of Mrs Samantha Jane Rhodes as a director on 2022-10-17 |
| 14/10/2214 October 2022 | Termination of appointment of Jacqueline Ann Johnson as a director on 2022-10-11 |
| 04/10/224 October 2022 | Appointment of Mr Richard Henry Smith as a director on 2022-09-30 |
| 04/10/224 October 2022 | Termination of appointment of David William Johnson as a director on 2022-09-30 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Appointment of Mr Marcello Christoforo Giovanni Iacono as a director on 2021-06-02 |
| 16/06/2116 June 2021 | Appointment of Partou Uk Bidco Limited as a director on 2021-06-02 |
| 16/06/2116 June 2021 | Appointment of Ms. Jacoline Jeanine Cheri Lemmens as a director on 2021-06-02 |
| 16/06/2116 June 2021 | Appointment of Mr Robert Harmen Michel Visser as a director on 2021-06-02 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JOHNSON / 17/04/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN JOHNSON / 17/04/2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY SHERON HAYES |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERON HAYES |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAYES |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 10/12/12 FOR FORM AR01 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 10/12/13 FOR FORM AR01 |
| 01/06/151 June 2015 | SECOND FILING WITH MUD 10/12/11 FOR FORM AR01 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 7 KENDAL WAY KENDAL WAY CHORLTON CREWE CW2 5SA |
| 13/05/1513 May 2015 | ADOPT MEM AND ARTS 30/04/2015 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046129160007 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046129160006 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046129160009 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046129160008 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS JACQUELINE ANN JOHNSON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM BRAMBLEY HEDGE NURSERY PECKFORTON HALL LANE, SPURSTOW TARPORLEY CHESHIRE CW6 9TG |
| 13/01/1513 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046129160009 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046129160007 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046129160008 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046129160006 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERON HAYES / 13/12/2010 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PATRICK HAYES / 13/12/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | S80A AUTH TO ALLOT SEC 03/02/03 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: TRESCO WRENBURY HEATH NANTWICH CHESHIRE CW5 8EQ |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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