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DICKY BIRDS PRE SCHOOL NURSERIES LIMITED

Company number 03546995

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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)
22 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Colin James Lawson as a director on 30 June 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
22 Mar 2024 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Feb 2023 AP01 Appointment of Ms Heather Young as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Matthew Jon Moore as a director on 23 February 2023
12 Sep 2022 TM01 Termination of appointment of Helen Anne Small as a director on 12 September 2022
09 Jun 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 MR04 Satisfaction of charge 035469950020 in full
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
25 Mar 2022 CH01 Director's details changed for Ms Lydia Joy Hopper on 8 March 2022
22 Mar 2022 MR01 Registration of charge 035469950021, created on 11 March 2022
22 Mar 2022 MR01 Registration of charge 035469950022, created on 11 March 2022
29 Jun 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
16 Apr 2021 PSC07 Cessation of Berry Holdings (London) Ltd as a person with significant control on 31 March 2021
15 Apr 2021 PSC02 Notification of Grandir Uk Limited as a person with significant control on 31 March 2021
28 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 14 August 2020
18 Aug 2020 AP01 Appointment of Lydia Joy Hopper as a director on 17 July 2020