St Peters Nurseries Holdings Ltd was setup in 2004, it's status at Companies House is "Active". There are 5 directors listed for St Peters Nurseries Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, William James | 26 July 2016 | - | 1 |
BLAKE, Janet | 26 July 2016 | 26 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Janet | 26 July 2016 | - | 1 |
SPARREY, Mary Kate | 01 January 2007 | 26 July 2016 | 1 |
WEBB, Kay | 22 April 2005 | 31 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 14 September 2017 | |
MR04 - N/A | 08 September 2017 | |
MR04 - N/A | 08 September 2017 | |
MR01 - N/A | 08 September 2017 | |
MR01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 22 August 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
CH01 - Change of particulars for director | 11 August 2016 | |
AP03 - Appointment of secretary | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
AP01 - Appointment of director | 26 July 2016 | |
AP01 - Appointment of director | 26 July 2016 | |
TM02 - Termination of appointment of secretary | 26 July 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 19 September 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 15 August 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 14 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 08 July 2008 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 24 July 2007 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
363s - Annual Return | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 16 August 2006 | |
287 - Change in situation or address of Registered Office | 31 January 2006 | |
363s - Annual Return | 03 October 2005 | |
395 - Particulars of a mortgage or charge | 20 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
225 - Change of Accounting Reference Date | 19 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
123 - Notice of increase in nominal capital | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
CERTNM - Change of name certificate | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
NEWINC - New incorporation documents | 08 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 August 2017 | Outstanding |
N/A |
A registered charge | 25 August 2017 | Outstanding |
N/A |
Collateral charge | 30 June 2005 | Fully Satisfied |
N/A |
Debenture | 30 June 2005 | Fully Satisfied |
N/A |