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THE HUNNY POT DAY NURSERY LIMITED

Company number 04925438

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
04 Sep 2023 MR01 Registration of charge 049254380003, created on 1 September 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
18 Apr 2023 PSC01 Notification of Tanya Laura Bill as a person with significant control on 7 April 2022
18 Apr 2023 PSC01 Notification of Rebecca Emma Bill as a person with significant control on 7 April 2022
18 Apr 2023 PSC01 Notification of Jonathan Lyndsey Bill as a person with significant control on 7 April 2022
18 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 18 April 2023
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
05 Apr 2022 TM01 Termination of appointment of Carol Ann Bill as a director on 4 April 2022
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 31 October 2019
11 Feb 2020 SH08 Change of share class name or designation
11 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 CH01 Director's details changed for Tanya Laura Bill on 29 May 2018
26 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates