BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED
Company number 04303599
- Company Overview for BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED (04303599)
- Filing history for BLUEBERRY NURSERY EARLY LEARNING ORGANISATION LIMITED (04303599)
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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) |
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05 Nov 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
14 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
08 Nov 2023 | RESOLUTIONS |
Resolutions
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08 Nov 2023 | MA | Memorandum and Articles of Association | |
06 Nov 2023 | MR01 | Registration of charge 043035990002, created on 2 November 2023 | |
28 Oct 2023 | MR04 | Satisfaction of charge 043035990001 in full | |
21 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
21 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
21 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
21 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Aug 2023 | TM01 | Termination of appointment of Charlotte Victoria Roberts as a director on 25 July 2023 | |
07 Jul 2023 | AP01 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 7 July 2023 | |
06 Dec 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
15 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
18 May 2022 | MR01 | Registration of charge 043035990001, created on 12 May 2022 | |
22 Mar 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 January 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Sharn Anne Smythson as a director on 1 March 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Varun Chanrai as a director on 2 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Ashwin Grover as a director on 2 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mrs Charlotte Roberts as a director on 2 February 2022 | |
02 Feb 2022 | PSC02 | Notification of Storal Learning Ltd. as a person with significant control on 2 February 2022 | |
02 Feb 2022 | PSC07 | Cessation of Sharn Anne Smythson as a person with significant control on 2 February 2022 | |
02 Feb 2022 | AD01 | Registered office address changed from 5 Davigdor Road Hove East Sussex BN3 1QB to 111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR on 2 February 2022 |