LITTLE HANDS NURSERY LIMITED

Company number 03490976

Date	Type	Description	View / Download
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 2 January 2020	(6 pages)
18 Mar 2020	PSC07	Cessation of Geoffrey Richard Chapman as a person with significant control on 13 March 2020	(1 page)
13 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13	(3 pages)
12 Mar 2020	MR04	Satisfaction of charge 034909760003 in full	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
02 Sep 2019	AD01	Registered office address changed from The Mount Sun Hill Royston Hertfordshire SG8 9AT to PO Box 157 6 Sun Hill Royston SG8 9WY on 2 September 2019	(1 page)
17 Aug 2019	PSC02	Notification of Sunhill Daycare (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2019	TM01	Termination of appointment of Roger Malcolm Chapman as a director on 5 August 2019	(1 page)
17 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 May 2019	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(5 pages)
10 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages)
07 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(4 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
06 Apr 2017	MR01	Registration of charge 034909760003, created on 4 April 2017	(18 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(5 pages)
18 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(7 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05.11.2020.	(5 pages)
13 Jul 2015	AD01	Registered office address changed from 6 the Mount Royston Hertfordshire SG8 9WY to The Mount Sun Hill Royston Hertfordshire SG8 9AT on 13 July 2015	(1 page)
13 May 2015	TM02	Termination of appointment of Quinta Fredericka Chapman as a secretary on 11 May 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Roger Malcolm Chapman as a director on 11 March 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05.11.2020.	(4 pages)