CompaniesInTheUK

ASQUITH NURSERIES DEVELOPMENTS LIMITED

Company number 04430375 ·

Active

140 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
31 Jul 2025 Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31 · 2 pages View document
31 Jul 2025 Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31 · 1 page View document
19 Jun 2025 AGREEMENT2 · 1 page View document
19 Jun 2025 GUARANTEE2 · 3 pages View document
19 Jun 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages View document
19 Jun 2025 GUARANTEE2 · 3 pages View document
19 Jun 2025 PARENT_ACC · 56 pages View document
7 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
4 Apr 2025 Appointment of Mr John Francis Butler as a secretary on 2025-04-02 · 2 pages View document
3 Apr 2025 Termination of appointment of John Guy Casagrande as a director on 2025-04-02 · 1 page View document
3 Apr 2025 Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 · 1 page View document
3 Apr 2025 Termination of appointment of Elizabeth Boland as a director on 2025-04-02 · 1 page View document
3 Apr 2025 Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 · 1 page View document
3 Apr 2025 Appointment of Mr Philip John Smith as a director on 2025-04-02 · 2 pages View document
29 Jul 2024 AGREEMENT2 · 1 page View document
29 Jul 2024 PARENT_ACC · 53 pages View document
29 Jul 2024 GUARANTEE2 · 6 pages View document
29 Jul 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages View document
3 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
6 Nov 2023 Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21 · 2 pages View document
16 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages View document
16 Oct 2023 PARENT_ACC · 54 pages View document
16 Oct 2023 GUARANTEE2 · 6 pages View document
16 Oct 2023 AGREEMENT2 · 1 page View document
4 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
21 Feb 2023 Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 · 1 page View document
12 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
12 Sep 2022 AGREEMENT2 · 1 page View document
12 Sep 2022 GUARANTEE2 · 6 pages View document
12 Sep 2022 PARENT_ACC · 52 pages View document
20 May 2022 Appointment of Mr John Francis Butler as a director on 2022-05-02 · 2 pages View document
20 May 2022 Termination of appointment of Gary Ryan Fee as a director on 2022-04-29 · 1 page View document
15 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASQUITH NURSERIES LIMITED View document
23 May 2018 CESSATION OF ASQUITH COURT NURSERIES LIMITED AS A PSC View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
4 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
7 Mar 2017 AUDITOR'S RESIGNATION View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View document
19 Dec 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
11 Nov 2016 SECRETARY APPOINTED MR STEPHEN KRAMER View document
11 Nov 2016 DIRECTOR APPOINTED MS ELIZABETH BOLAND View document
11 Nov 2016 DIRECTOR APPOINTED MR STEPHEN DREIER View document
11 Nov 2016 DIRECTOR APPOINTED MR DAVE LISSY View document
11 Nov 2016 DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1LH View document
10 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ADAM SAGE View document
29 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
10 Mar 2016 AUDITOR'S RESIGNATION View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
27 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
26 Nov 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
21 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
30 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND View document
8 Mar 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM SAGE View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
12 Sep 2011 DIRECTOR APPOINTED ADAM DAVID SAGE View document
26 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
15 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
20 May 2010 SECRETARY APPOINTED MR ADAM DAVID SAGE View document
20 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW View document
12 Mar 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW View document
4 Jan 2010 FULL ACCOUNTS MADE UP TO 28/02/09 View document
27 Jul 2009 FULL ACCOUNTS MADE UP TO 29/02/08 View document
7 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
18 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL FORD View document
6 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
6 Mar 2008 NC INC ALREADY ADJUSTED 28/06/07 View document
6 Mar 2008 GBP NC 10000/97000 28/06/2007 View document
6 Feb 2008 NEW SECRETARY APPOINTED View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 SECRETARY RESIGNED View document
12 Aug 2007 DIRECTOR RESIGNED View document
9 Aug 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
20 Feb 2007 FULL ACCOUNTS MADE UP TO 28/02/06 View document
18 Jan 2007 FINANCIING AGREEMENTS 05/12/06 View document
18 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 28/02/05 View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
13 Apr 2006 DIRECTOR RESIGNED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
1 Jun 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
30 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 SECRETARY RESIGNED View document
18 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 DIRECTOR RESIGNED View document
19 Aug 2004 DIRECTOR RESIGNED View document
19 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 COMPANY NAME CHANGED ASQUITH JARVIS LIMITED CERTIFICATE ISSUED ON 11/08/04 View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 DIRECTOR RESIGNED View document
22 Dec 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
6 Jul 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
21 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 COMPANY NAME CHANGED JARVISHELF 23 LIMITED CERTIFICATE ISSUED ON 10/09/02 View document
27 Aug 2002 DIRECTOR RESIGNED View document
27 Aug 2002 SECRETARY RESIGNED View document
15 Jul 2002 £ NC 1000/10000 07/06/02 View document
15 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jul 2002 NC INC ALREADY ADJUSTED 07/06/02 View document
15 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU View document
15 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
2 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document