Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE NURSERY RESEARCH & PLANNING LIMITED

Company number 04251937

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2020 SH08 Change of share class name or designation
25 Nov 2020 PSC08 Notification of a person with significant control statement
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 3.86
25 Nov 2020 PSC07 Cessation of Peter Thomas Linton Dann as a person with significant control on 18 November 2020
25 Nov 2020 PSC07 Cessation of Lucy Banister as a person with significant control on 18 November 2020
25 Nov 2020 PSC07 Cessation of Peter Thomas Linton Dann as a person with significant control on 18 November 2020
25 Nov 2020 PSC07 Cessation of David Michael Alterman as a person with significant control on 18 November 2020
25 Nov 2020 PSC07 Cessation of Lucy Banister as a person with significant control on 18 November 2020
25 Nov 2020 PSC07 Cessation of David Michael Alterman as a person with significant control on 18 November 2020
25 Nov 2020 TM01 Termination of appointment of Lucy Banister as a director on 18 November 2020
25 Nov 2020 AP01 Appointment of Pauline Teresa Mcgowan as a director on 18 November 2020
25 Nov 2020 AP01 Appointment of Peter Ian Canning as a director on 18 November 2020
25 Nov 2020 AP01 Appointment of Mr Neil James Barnett as a director on 18 November 2020
25 Nov 2020 AP01 Appointment of Benjamin Moxon as a director on 18 November 2020
01 Sep 2020 MA Memorandum and Articles of Association
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
26 Jun 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 AAMD Amended accounts for a small company made up to 31 December 2016
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 3.16
23 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
16 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities