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LITTLE PUMPKINS NURSERY LTD

Company number 04747266

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	PSC02	Notification of Little Pumpkins Daycare Nursery Property Holding Company Limited as a person with significant control on 30 November 2023	View PDF Notification of Little Pumpkins Daycare Nursery Property Holding Company Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Dean Nicol as a person with significant control on 30 November 2023	View PDF Cessation of Dean Nicol as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	PSC04	Change of details for Mr Dean Nicol as a person with significant control on 30 June 2020	View PDF Change of details for Mr Dean Nicol as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 6 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	MR01	Registration of charge 047472660005, created on 27 August 2019	View PDF Registration of charge 047472660005, created on 27 August 2019 - link opens in a new window - 60 pages (60 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	MR04	Satisfaction of charge 047472660002 in full	View PDF Satisfaction of charge 047472660002 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	MR04	Satisfaction of charge 047472660003 in full	View PDF Satisfaction of charge 047472660003 in full - link opens in a new window - 1 page (1 page)
11 Jul 2019	MR04	Satisfaction of charge 047472660001 in full	View PDF Satisfaction of charge 047472660001 in full - link opens in a new window - 1 page (1 page)

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LITTLE PUMPKINS NURSERY LTD

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