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THE SECRET LANDSCAPE COMPANY LIMITED

Company number 06695550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
01 Feb 2024 AA Micro company accounts made up to 30 September 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
21 Nov 2022 AA Micro company accounts made up to 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 30 September 2021
21 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 Jan 2021 AA Micro company accounts made up to 30 September 2020
01 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
13 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 September 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 Nov 2017 AA Micro company accounts made up to 30 September 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
16 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
01 Apr 2015 CH01 Director's details changed for James Michael Tunstall on 1 January 2015
01 Apr 2015 CH03 Secretary's details changed for James Michael Tunstall on 1 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AP01 Appointment of Ms Michelle O'neill as a director on 1 August 2014
24 Mar 2014 CERTNM Company name changed jmt maple LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10