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BAMBINO HANNAH HOUSE NURSERY LIMITED

Company number 03791708

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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 Jun 2021 CH01 Director's details changed for Mr Russell Mark Ford on 22 June 2021
27 May 2021 AA Accounts for a small company made up to 31 August 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
19 Mar 2020 AA Accounts for a small company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AA Accounts for a small company made up to 31 August 2018
30 Aug 2018 AA01 Current accounting period shortened from 31 October 2018 to 31 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/07/2018.
10 Apr 2018 MR01 Registration of charge 037917080001, created on 1 April 2018
21 Mar 2018 AA01 Previous accounting period extended from 28 August 2017 to 31 October 2017
16 Aug 2017 AA01 Current accounting period shortened from 31 October 2017 to 28 August 2017
16 Aug 2017 AD01 Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Aston House Cornwall Avenue London N3 1LF on 16 August 2017
16 Aug 2017 PSC02 Notification of All About Children Limited as a person with significant control on 3 August 2017
16 Aug 2017 PSC07 Cessation of Iain Thomas Johnston as a person with significant control on 3 August 2017
16 Aug 2017 TM01 Termination of appointment of Iain Thomas Johnston as a director on 3 August 2017
16 Aug 2017 TM01 Termination of appointment of Helen Johnston as a director on 3 August 2017
16 Aug 2017 TM02 Termination of appointment of Iain Thomas Johnston as a secretary on 3 August 2017
16 Aug 2017 AP01 Appointment of Ms Marcia Viccars as a director on 3 August 2017
16 Aug 2017 AP01 Appointment of Mr Russell Mark Ford as a director on 3 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015