P.g. Horticulture Limited in Drayton Fields Industrial Estate DAVENTRY

P.g. Horticulture Limited DAVENTRY

Founded in 2009, P.g. Horticulture, classified under reg no. 06921124 is an active company. Currently registered at 5 Brunel Close NN11 8RB, Daventry the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 25th July 2009 P.g. Horticulture Limited is no longer carrying the name Rosemind Uk.

The company has 2 directors, namely Paul G., Christian M.. Of them, Christian M. has been with the company the longest, being appointed on 2 June 2009 and Paul G. has been with the company for the least time - from 1 July 2009. As of 28 May 2024, there was 1 ex director - Paul G.. There were no ex secretaries.

P.g. Horticulture Limited Address / Contact

Office Address	5 Brunel Close
Office Address2	Drayton Fields Industrial Estate
Town	Daventry
Post code	NN11 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06921124
Date of Incorporation	Tue, 2nd Jun 2009
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Paul G.

Position: Director

Appointed: 01 July 2009

Christian M.

Position: Director

Appointed: 02 June 2009

Paul G.

Position: Director

Appointed: 02 June 2009

Resigned: 04 June 2009

Company previous names

Rosemind Uk	July 25, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Friday 2nd June 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 2nd June 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wednesday 2nd June 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 2nd June 2020 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 2nd June 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 2nd June 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (11 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 2nd June 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 3rd June 2015 director's details were changed filed on: 13th, October 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
SH01	200000.00 GBP is the capital in company's statement on Wednesday 27th July 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 2nd June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 26th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd June 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	200000.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 2nd June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd June 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 2nd June 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 2nd June 2011 from Progress Way Mid Suffolk Business Park Eye Suffolk IP23 7HU filed on: 2nd, June 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, April 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2011	mortgage	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd June 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (3 pages)
CH01	On Saturday 15th May 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
287	Registered office changed on 20/09/2009 from imperial buildings victoria road horley surrey RH6 7PZ filed on: 20th, September 2009	address	Free Download (1 page)
CERTNM	Company name changed rosemind uk LTDcertificate issued on 25/07/09 filed on: 23rd, July 2009	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
288a	On Wednesday 8th July 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288b	On Monday 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2009	incorporation	Free Download (17 pages)

P.g. Horticulture Limited DAVENTRY

P.g. Horticulture Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Christian M.

Paul G.

Company previous names

Company filings

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