CompaniesInTheUK

CONTEMPORARY PLANT DESIGNS LIMITED

Company number 04803468 ·

Active

105 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Oct 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 PARENT_ACC · 240 pages View document
17 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
2 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
2 Jan 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 PARENT_ACC · 251 pages View document
9 Dec 2024 Termination of appointment of Ronan Greany as a director on 2024-12-06 · 1 page View document
9 Dec 2024 Termination of appointment of Natalie Louise Charman as a director on 2024-12-06 · 1 page View document
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
8 Apr 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page View document
8 Apr 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
16 May 2023 Notification of Rentokil Initial Uk Limited as a person with significant control on 2023-03-31 · 2 pages View document
16 May 2023 Cessation of Newman's Plants Limited as a person with significant control on 2023-03-31 · 1 page View document
2 May 2023 Appointment of Ms Catherine Stead as a secretary on 2023-03-31 · 2 pages View document
17 Apr 2023 Appointment of Natalie Louise Charman as a director on 2023-03-31 · 2 pages View document
13 Apr 2023 Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2023-04-13 · 1 page View document
13 Apr 2023 Termination of appointment of Samuel John Newman as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Termination of appointment of Matthew Newman as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Termination of appointment of Lucy Jane Newman as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Termination of appointment of Duncan Paul Newman as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Appointment of Ms Grace Elizabeth Harris as a director on 2023-03-31 · 2 pages View document
13 Apr 2023 Appointment of Phillip Paul Wood as a director on 2023-03-31 · 2 pages View document
13 Apr 2023 Appointment of Mr Ronan Greany as a director on 2023-03-31 · 2 pages View document
31 Mar 2023 Satisfaction of charge 048034680001 in full · 1 page View document
14 Nov 2022 Satisfaction of charge 048034680002 in full · 1 page View document
11 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
18 Jun 2021 Registered office address changed from Unit 16 National Works Bath Road Hounslow Middlesex TW4 7EA to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2021-06-18 · 1 page View document
15 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
13 Apr 2021 DIRECTOR APPOINTED MRS LUCY JANE NEWMAN View document
13 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMAN'S PLANTS LIMITED View document
13 Apr 2021 CESSATION OF RICHARD GEOFFREY POOLE AS A PSC View document
13 Apr 2021 CESSATION OF ELIZABETH ANNE CABBLE AS A PSC View document
13 Apr 2021 DIRECTOR APPOINTED MR DUNCAN PAUL NEWMAN View document
13 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE View document
13 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CABBLE View document
13 Apr 2021 DIRECTOR APPOINTED MR SAMUEL JOHN NEWMAN View document
13 Apr 2021 DIRECTOR APPOINTED MATTHEW NEWMAN View document
1 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE CABBLE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
22 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ALKA DESAUR View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEOFFREY POOLE View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 16 NATIONAL WORKS UNIT 16, NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA ENGLAND View document
6 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM UNIT 22 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CABBLE / 18/06/2010 View document
18 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 22, BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY POOLE / 18/06/2010 View document
18 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
21 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
2 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 DIRECTOR RESIGNED View document
23 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document