ST PETERS NURSERIES HOLDINGS LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-01-31

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24/06/2124 June 2021 Notification of Janet Blake as a person with significant control on 2021-05-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 31/01/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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18/10/1918 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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25/05/1825 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052259660003

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052259660004

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/07/1721 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BLAKE / 26/07/2016

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11/08/1611 August 2016 SECRETARY APPOINTED JANET BLAKE

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANET BLAKE

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BLAKE / 26/07/2016

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY MARY SPARREY

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26/07/1626 July 2016 DIRECTOR APPOINTED WILLIAM BLAKE

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26/07/1626 July 2016 DIRECTOR APPOINTED JANET BLAKE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/09/1516 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/09/1412 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/09/1219 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/10/107 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY SPARREY / 28/08/2009

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09/09/089 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/09/0717 September 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: PEAR TREE FARM NORTON ROAD BROOMHALL WORCESTER WORCESTERSHIRE WR5 2NY

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03/10/053 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0519 July 2005 NC INC ALREADY ADJUSTED 29/06/05

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19/07/0519 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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19/07/0519 July 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 5 DEANSWAY WORCESTER WR1 2JG

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09/05/059 May 2005 COMPANY NAME CHANGED STARMAN I.T. LIMITED CERTIFICATE ISSUED ON 09/05/05

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15/03/0515 March 2005 NEW SECRETARY APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 7SE

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15/03/0515 March 2005 SECRETARY RESIGNED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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