ROSEWOOD MONTESSORI NURSERY LIMITED
Company number 03959289
- Company Overview for ROSEWOOD MONTESSORI NURSERY LIMITED (03959289)
- Filing history for ROSEWOOD MONTESSORI NURSERY LIMITED (03959289)
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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) |
|---|---|---|---|
| 19 Dec 2021 | CC04 | Statement of company's objects | |
| 18 Dec 2021 | RESOLUTIONS |
Resolutions
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| 18 Dec 2021 | MA | Memorandum and Articles of Association | |
| 18 Nov 2021 | AP01 | Appointment of Mr Warwick Thresher as a director on 17 November 2021 | |
| 12 Oct 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 30 September 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Maria Rozaria Roberts as a director on 30 September 2021 | |
| 04 Oct 2021 | PSC02 | Notification of Lgdn Bidco Limited as a person with significant control on 30 September 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Mr Oliver Mark Humphries as a director on 30 September 2021 | |
| 04 Oct 2021 | PSC07 | Cessation of Maria Rozaria Roberts as a person with significant control on 30 September 2021 | |
| 04 Oct 2021 | TM02 | Termination of appointment of Nizar Kanji as a secretary on 30 September 2021 | |
| 04 Oct 2021 | AP01 | Appointment of Ms Dianne Lumsden-Earle as a director on 30 September 2021 | |
| 04 Oct 2021 | AD01 | Registered office address changed from 18 the Fairway Northwood HA6 3DY England to 3 Peardon Street London SW8 3BW on 4 October 2021 | |
| 17 Sep 2021 | CH01 | Director's details changed for Mrs Maria Rozaria Roberts on 17 September 2021 | |
| 17 Sep 2021 | CH01 | Director's details changed for Mrs Maria Rozaria Roberts on 17 September 2021 | |
| 17 Sep 2021 | PSC04 | Change of details for Mrs Maria Rozaria Roberts as a person with significant control on 17 September 2021 | |
| 12 Jul 2021 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 09 Apr 2021 | AD01 | Registered office address changed from 3 Mansard Close Pinner Middlesex HA5 3FQ to 18 the Fairway Northwood HA6 3DY on 9 April 2021 | |
| 10 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 06 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 22 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |