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BUSH BABIES CHILDRENS NURSERIES LIMITED

Company number 03851490

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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)
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 May 2016 AP01 Appointment of Mrs Clare Phizacklea as a director on 29 April 2016
04 May 2016 TM01 Termination of appointment of Jane Marie Brailsford as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr John Brian Woodward as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mrs Margaret Randles as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Simon Andrew Irons as a director on 29 April 2016
04 May 2016 TM02 Termination of appointment of Nicolas Brailsford as a secretary on 29 April 2016
03 May 2016 MR04 Satisfaction of charge 2 in full
03 May 2016 MR04 Satisfaction of charge 038514900003 in full
03 May 2016 MR04 Satisfaction of charge 038514900004 in full
02 May 2016 AD01 Registered office address changed from 170 Lutterworth Road Blaby Leicestershire LE8 4DP to St Matthews Shaftesbury Drive Burntwood Staffordshire WS7 9QP on 2 May 2016
25 Apr 2016 TM01 Termination of appointment of Laura Couper as a director on 15 April 2016
25 Apr 2016 TM01 Termination of appointment of David Brailsford as a director on 15 April 2016
16 Dec 2015 MR01 Registration of charge 038514900004, created on 11 December 2015
04 Dec 2015 MR01 Registration of charge 038514900003, created on 2 December 2015
19 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
25 Aug 2015 AP01 Appointment of Mrs Laura Couper as a director on 29 May 2015
25 Aug 2015 AP01 Appointment of Mr David Brailsford as a director on 29 May 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/10/14 as it was not properly delivered.
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 26/03/15.