LINCOLNSHIRE POND PLANTS LTD
| Status | ACTIVE |
| Company No. | 09704753 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2015 |
| Age | 8 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LINCOLNSHIRE POND PLANTS LTD is an active private limited company with number 09704753. It was incorporated 8 years, 10 months, 6 days ago, on 27 July 2015. The company address is Building 139e Brookenby Business Park Building 139e Brookenby Business Park, Market Rasen, LN8 6HF, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 24 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge part
Date: 21 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097047530001
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lincolnshire Pond Plants Management Limited
Notification date: 2021-10-14
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Reynolds
Cessation date: 2021-10-14
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dawn Brealey
Cessation date: 2021-10-14
Documents
Cessation of a person with significant control
Date: 18 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-14
Psc name: David Reynolds
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2021
Action Date: 15 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-15
Charge number: 097047530001
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Dawn Fisher
Appointment date: 2020-05-21
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kayleigh Ann Reynolds
Appointment date: 2020-05-21
Documents
Capital name of class of shares
Date: 03 Aug 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 31 Jul 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Capital allotment shares
Date: 07 Aug 2019
Action Date: 11 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-11
Capital : 1,000 GBP
Documents
Accounts amended with accounts type micro entity
Date: 19 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AAMD
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Reynolds
Change date: 2018-10-10
Documents
Change to a person with significant control
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-10
Psc name: Mr David Reynolds
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dawn Brealey
Notification date: 2018-10-10
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
New address: Building 139E Brookenby Business Park Binbrook Market Rasen LN8 6HF
Old address: Lincolnshire Pond Plants Unit 6, Willingham Hall Market Rasen Lincolnshire LN8 3RH
Change date: 2018-10-11
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 25 Aug 2017
Action Date: 26 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Reynolds
Notification date: 2017-07-26
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Change account reference date company current extended
Date: 24 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
New address: Lincolnshire Pond Plants Unit 6, Willingham Hall Market Rasen Lincolnshire LN8 3RH
Old address: 28 Cow Lane Market Rasen Lincolnshire LN8 3YB United Kingdom
Change date: 2016-05-05
Documents
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