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LILLIPUT DAY NURSERY LIMITED

Company number 02894803

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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)
26 Nov 2018 MR04 Satisfaction of charge 4 in full
26 Nov 2018 MR04 Satisfaction of charge 3 in full
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Nov 2017 PSC04 Change of details for Mrs Samantha Elizabeth Graveling as a person with significant control on 6 November 2017
06 Nov 2017 CH03 Secretary's details changed for Mrs Samantha Elizabeth Graveling on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mrs Samantha Elizabeth Graveling on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mr Paul Andrew Graveling as a person with significant control on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Paul Andrew Graveling on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from Railway House Hotel Street Coalville Leicestershire LE67 3EQ to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 November 2017
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000
08 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 10,000
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/02/2012
10 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Jul 2011 CH03 Secretary's details changed for Mrs Samantha Elizabeth Graveling on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mrs Samantha Elizabeth Graveling on 28 July 2011