THE NURSERY RESEARCH & PLANNING LIMITED
Company number 04251937
- Company Overview for THE NURSERY RESEARCH & PLANNING LIMITED (04251937)
- Filing history for THE NURSERY RESEARCH & PLANNING LIMITED (04251937)
- People for THE NURSERY RESEARCH & PLANNING LIMITED (04251937)
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- More for THE NURSERY RESEARCH & PLANNING LIMITED (04251937)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | TM01 | Termination of appointment of Peter Ian Canning as a director on 30 August 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 17 Jul 2024 | CH03 | Secretary's details changed for Mr Neil James Barnett on 26 March 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Ms Melanie Bigoni on 26 March 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr David Michael Alterman on 17 July 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Benjamin Moxon as a director on 23 April 2024 | |
| 26 Mar 2024 | AD01 | Registered office address changed from Gladstone House 77-79 High Street Heathrow TW20 9HY United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 March 2024 | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Mar 2024 | AD01 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG England to Gladstone House 77-79 High Street Heathrow TW20 9HY on 15 March 2024 | |
| 24 Jan 2024 | AP01 | Appointment of Mr Gareth David Simmonds as a director on 23 January 2024 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 04 Aug 2023 | CH01 | Director's details changed for Ms Melanie Bigoni on 6 July 2023 | |
| 19 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Jan 2023 | MA | Memorandum and Articles of Association | |
| 06 Jan 2023 | RESOLUTIONS |
Resolutions
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| 15 Dec 2022 | AP03 | Appointment of Mr Neil James Barnett as a secretary on 14 December 2022 | |
| 15 Dec 2022 | AP01 | Appointment of Ms Melanie Bigoni as a director on 14 December 2022 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Peter Thomas Linton Dann as a director on 13 December 2022 | |
| 15 Dec 2022 | TM02 | Termination of appointment of Peter Thomas Linton Dann as a secretary on 13 December 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 06 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 16 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 Nov 2020 | RESOLUTIONS |
Resolutions
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| 27 Nov 2020 | MA | Memorandum and Articles of Association |