- Company Overview for MONTESSORI ON THE PARK LIMITED (04470216)
- Filing history for MONTESSORI ON THE PARK LIMITED (04470216)
- People for MONTESSORI ON THE PARK LIMITED (04470216)
- Charges for MONTESSORI ON THE PARK LIMITED (04470216)
- More for MONTESSORI ON THE PARK LIMITED (04470216)
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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18 Dec 2017 | RESOLUTIONS |
Resolutions
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18 Dec 2017 | CC04 | Statement of company's objects | |
12 Dec 2017 | MR01 | Registration of charge 044702160001, created on 30 November 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
01 Dec 2017 | TM02 | Termination of appointment of Jacqueline Karen Rowledge as a secretary on 30 November 2017 | |
01 Dec 2017 | AA01 | Current accounting period shortened from 31 July 2018 to 31 March 2018 | |
01 Dec 2017 | AD01 | Registered office address changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 1 December 2017 | |
01 Dec 2017 | PSC02 | Notification of Icp Nurseries Limited as a person with significant control on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Jacqueline Karen Rowledge as a director on 30 November 2017 | |
01 Dec 2017 | AP01 | Appointment of Ms Tracey Anne Storey as a director on 30 November 2017 | |
01 Dec 2017 | PSC07 | Cessation of Jacqueline Karen Rowledge as a person with significant control on 30 November 2017 | |
09 Oct 2017 | CH01 | Director's details changed for Mrs Jacqueline Karen Rowledge on 6 October 2017 | |
06 Oct 2017 | CH03 | Secretary's details changed for Mrs Jacqueline Karen Brierley on 6 October 2017 | |
06 Oct 2017 | PSC04 | Change of details for Mrs Jacqueline Karen Brierley as a person with significant control on 6 October 2017 | |
06 Oct 2017 | CH01 | Director's details changed for Mrs Jacqueline Karen Brierley on 6 October 2017 | |
14 Sep 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
10 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
17 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
22 Sep 2015 | TM02 | Termination of appointment of Katie Sewell as a secretary on 2 August 2015 | |
22 Sep 2015 | AP03 | Appointment of Mrs Jacqueline Karen Brierley as a secretary on 2 August 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH01 | Director's details changed for Mrs Jacqueline Karen Brierley on 24 August 2015 | |
17 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 |