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THE GOOSEBERRY BUSH DAY NURSERY LIMITED

Company number 04786060

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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)
15 Oct 2024 TM01 Termination of appointment of Peter Joseph Smith as a director on 3 October 2024
10 Oct 2024 AP01 Appointment of Mrs Laura Yearwood as a director on 3 October 2024
03 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 CH01 Director's details changed for Mr Peter Joseph Smith on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from Cotswold Business Park Kemble Cirencester GL7 6BQ England to 85 Great Portland Street First Floor London W1W 7LT on 2 October 2024
02 Oct 2024 PSC02 Notification of Snowberry Nurseries Ltd as a person with significant control on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Claire Louise Stringer as a director on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of Andrew Paul Owen as a director on 30 September 2024
02 Oct 2024 PSC07 Cessation of Claire Louise Stringer as a person with significant control on 30 September 2024
02 Oct 2024 PSC07 Cessation of Andrew Paul Owen as a person with significant control on 30 September 2024
02 Oct 2024 AP01 Appointment of Mr Peter Joseph Smith as a director on 30 September 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 August 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
07 Mar 2023 PSC01 Notification of Andrew Paul Owen as a person with significant control on 8 November 2021
07 Mar 2023 PSC04 Change of details for Ms Claire Louise Stringer as a person with significant control on 8 November 2021
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
29 Nov 2022 CH01 Director's details changed for Ms Claire Louise Stringer on 1 November 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
13 Dec 2021 MA Memorandum and Articles of Association
13 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2021 SH10 Particulars of variation of rights attached to shares