- Company Overview for POPPY & JACKS NURSERIES LIMITED (04464308)
- Filing history for POPPY & JACKS NURSERIES LIMITED (04464308)
- People for POPPY & JACKS NURSERIES LIMITED (04464308)
- Charges for POPPY & JACKS NURSERIES LIMITED (04464308)
- More for POPPY & JACKS NURSERIES LIMITED (04464308)
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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28 Jul 2021 | MR01 | Registration of charge 044643080006, created on 21 July 2021 | |
28 Jul 2021 | MR01 | Registration of charge 044643080007, created on 21 July 2021 | |
27 Jul 2021 | AD01 | Registered office address changed from 23 Higher Lane Lymm Cheshire WA13 0RZ England to 231 Higher Lane Lymm Cheshire WA13 0RZ on 27 July 2021 | |
22 Jul 2021 | AP03 | Appointment of Miss Bernadette Hoban as a secretary on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Miss Lucy Marie Kaczmarska as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Mr Kieron Ellis as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Mr Pinesh Mehta as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Mr James Nicholas Crosswell as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Mr John Hoban as a director on 21 July 2021 | |
22 Jul 2021 | AP01 | Appointment of Miss Clare Roberts as a director on 21 July 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Sarah Jane Bellamy as a director on 21 July 2021 | |
22 Jul 2021 | AD01 | Registered office address changed from 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY England to 23 Higher Lane Lymm Cheshire WA13 0RZ on 22 July 2021 | |
22 Jul 2021 | TM02 | Termination of appointment of James Pellowe as a secretary on 21 July 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
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29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
27 Nov 2020 | AA01 | Previous accounting period extended from 30 April 2020 to 30 June 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF England to 79 Hardhorn Road Poulton-Le-Fylde FY6 8AY on 6 November 2020 | |
13 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with updates | |
19 Jul 2019 | PSC02 | Notification of Poppy&Jacks Limited as a person with significant control on 16 July 2019 | |
19 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 19 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of James Arthur Kirkham as a director on 16 July 2019 | |
17 Jul 2019 | AP03 | Appointment of James Pellowe as a secretary on 16 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Christine Lorraine Kirkham as a director on 16 July 2019 | |
17 Jul 2019 | TM01 | Termination of appointment of Kevin Cookson as a director on 16 July 2019 |