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ANGELS NURSERY LIMITED

Company number 04118966

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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)
01 May 2018 RP04TM01 Second filing for the termination of Miriam Herman as a director
14 Jan 2018 TM01 Termination of appointment of Miriam Herman as a director on 12 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 01/05/2018.
20 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
27 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
10 Jan 2017 AD01 Registered office address changed from 113 London Road Kettering Northamptonshire NN15 7PH to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 10 January 2017
10 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
22 Dec 2015 MR01 Registration of charge 041189660002, created on 16 December 2015
21 Dec 2015 TM01 Termination of appointment of Linda Doreen Walker-Hall as a director on 18 December 2015
21 Dec 2015 AP01 Appointment of Ms Miriam Herman as a director on 18 December 2015
21 Dec 2015 AP01 Appointment of Mr Simeon Singer as a director on 18 December 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2014 SH03 Purchase of own shares.
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
27 Nov 2014 TM02 Termination of appointment of Neil Alan Wilson as a secretary on 26 November 2014
27 Nov 2014 TM01 Termination of appointment of Neil Alan Wilson as a director on 26 November 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011