HD PLANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/05/2317 May 2023 | Satisfaction of charge 036507060004 in full |
| 17/05/2317 May 2023 | Satisfaction of charge 036507060001 in full |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/04/221 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 10/12/2110 December 2021 | Registration of charge 036507060005, created on 2021-12-09 |
| 20/10/2120 October 2021 | Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 20/10/2120 October 2021 | Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB |
| 19/10/2119 October 2021 | Notification of Fresh Carnation Limited as a person with significant control on 2021-06-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 19/10/2119 October 2021 | Cessation of Fresh Carnation Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Certificate of change of name |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Termination of appointment of Paul Francis as a director on 2021-06-30 |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM FIVE ACRES NURSERY DAWBERS LANE EUXTON CHORLEY LANCASHIRE PR7 6EE ENGLAND |
| 18/03/2118 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 09/02/219 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036507060002 |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036507060003 |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR ALEXANDER JAMES HOW |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SILCOCK |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCANCE |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS / 18/10/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL SHIPLEY / 18/10/2017 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 18/08/1718 August 2017 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM FIVE ACRES GARDEN CENTRE DAWBERS LANE EUXTON LANCASHIRE PR7 6EE ENGLAND |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR MARK JAMES MCCANCE |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVEY |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT |
| 08/08/178 August 2017 | SECRETARY APPOINTED MS ANNETTE GALSGAARD SILCOCK |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH BARNETT |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MS SARAH LOUISE BARNETT |
| 06/10/166 October 2016 | SECRETARY APPOINTED MS SARAH BARNETT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHIPLEY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIPLEY |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM THE BROW CHARLCOMBE LANE BATH AVON BA1 5TP |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE PEARCE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MICHAEL SCOTT MCVEY |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR NICK OWEN |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRINGTON |
| 13/09/1613 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 29/08/1629 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036507060002 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036507060001 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COULTAS |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/10/1428 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR NIGEL PHILIP COULTAS |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/118 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 1 |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIPLEY / 30/09/2011 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SHIPLEY / 22/05/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SHIPLEY |
| 06/01/116 January 2011 | Annual return made up to 16 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | CURRSHO FROM 31/10/2010 TO 30/06/2010 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 464 WALKDEN ROAD WORSLEY MANCHESTER M28 2NF |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED CLEARHANDLE LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 3 FERNBOROUGH HAVEN EMERSON VALLEY MILTON KEYNES MK4 2HL |
| 31/07/0231 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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