FIRGROVE ENCHANTED GARDEN LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-12-31

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01/06/251 June 2025 Confirmation statement made on 2025-05-19 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM 1 THE CHAPEL, FIRGROVEB MANOR FIRGROVE ROAD EVERSLEY HOOK RG27 0PE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX

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20/07/1820 July 2018 DIRECTOR APPOINTED MS HELLEN THACKER

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19/07/1819 July 2018 DIRECTOR APPOINTED MS JULIAH MACKENZIE-LUCK

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA RICKARD

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON

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19/07/1819 July 2018 DIRECTOR APPOINTED MR GEORGE TREVIS

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR HBS NOMINEES LIMITED

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR HBS SECRETARIAL SERVICES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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15/02/1615 February 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBS NOMINEES LIMITED / 12/02/2016

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY HTC SECRETARIAL SERVICES LIMITED

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12/02/1612 February 2016 CORPORATE DIRECTOR APPOINTED HBS NOMINEES LIMITED

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12/02/1612 February 2016 CORPORATE DIRECTOR APPOINTED HBS SECRETARIAL SERVICES LIMITED

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR HTC SECRETARIAL SERVICES LIMITED

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR HTC NOMINEES LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/08/1419 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 02/05/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1321 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013

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21/08/1321 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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21/08/1321 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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21/08/1321 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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16/06/1116 June 2011 31/12/10 TOTAL EXEMPTION FULL

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR APPOINTED PETER RONALD HUTCHINSON

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22/09/0922 September 2009 DIRECTOR APPOINTED ANNA KATHRYN RICKARD

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03/09/093 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/11/085 November 2008 COMPANY NAME CHANGED WISHART LIMITED CERTIFICATE ISSUED ON 06/11/08

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25/09/0825 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/08/0717 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/08/0624 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/08/0524 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/09/049 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/09/0310 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/09/026 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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17/08/0117 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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