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POPPY & JACKS NURSERIES LIMITED

Company number 04464308

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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 Jul 2019 TM02 Termination of appointment of James Arthur Kirkham as a secretary on 16 July 2019
17 Jul 2019 AD01 Registered office address changed from Fernhurst Court Childrens Nursery Jack Walker Way Blackburn BB2 4JJ to Apex Court Bracewell Avenue Poulton Industrial Estate Poulton-Le-Fylde FY6 8JF on 17 July 2019
17 Jul 2019 AP01 Appointment of Mrs Sarah Jane Bellamy as a director on 16 July 2019
17 Jul 2019 MR01 Registration of charge 044643080005, created on 16 July 2019
17 Jul 2019 MR01 Registration of charge 044643080004, created on 16 July 2019
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2003
  • GBP 100
24 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Apr 2019 MR04 Satisfaction of charge 1 in full
20 Mar 2019 MR05 All of the property or undertaking has been released from charge 2
20 Mar 2019 MR05 All of the property or undertaking has been released from charge 3
20 Mar 2019 MR04 Satisfaction of charge 2 in full
20 Mar 2019 MR04 Satisfaction of charge 3 in full
09 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100