GROWING SOLUTIONS LIMITED

Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-27 with updates

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21/03/2521 March 2025 Memorandum and Articles of Association

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21/03/2521 March 2025 Resolutions

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14/03/2514 March 2025 Cessation of Paul Christopher Benson as a person with significant control on 2025-03-11

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14/03/2514 March 2025 Notification of Growing Solutions Holdings Limited as a person with significant control on 2025-03-11

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-27 with no updates

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15/05/2415 May 2024 Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG to A6 Arundel House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on 2024-05-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-27 with no updates

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18/01/2218 January 2022 Director's details changed for Paul Christopher Benson on 2017-12-31

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18/01/2218 January 2022 Secretary's details changed for Peter Benson on 2018-12-31

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/05/1611 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/05/1423 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/05/1317 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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09/07/129 July 2012 30/09/11 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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17/11/1117 November 2011 01/05/11 STATEMENT OF CAPITAL GBP 100

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/05/113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BENSON / 27/04/2010

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28/05/1028 May 2010 30/09/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/05/085 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 30/09/07 TOTAL EXEMPTION FULL

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12/06/0712 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07

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31/05/0731 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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