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THE NURSERY RESEARCH & PLANNING LIMITED

Company number 04251937

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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)
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
24 Jul 2017 PSC01 Notification of David Alterman as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Peter Dann as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Lucy Banister as a person with significant control on 6 April 2016
11 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Dec 2015 AD01 Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill London NW3 4QG on 11 December 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
19 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
16 Mar 2015 AA Accounts for a small company made up to 31 October 2014
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3
27 Mar 2014 AA Accounts for a small company made up to 31 October 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a small company made up to 31 October 2012
24 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2012 SH06 Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 3
24 Dec 2012 SH03 Purchase of own shares.
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 Jun 2012 TM01 Termination of appointment of Christopher Forrest as a director
23 Jan 2012 AA Accounts for a small company made up to 31 October 2011
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2011 AA Accounts for a small company made up to 31 October 2010