- Company Overview for BABY GROWS DAY NURSERIES LIMITED (05056572)
- Filing history for BABY GROWS DAY NURSERIES LIMITED (05056572)
- People for BABY GROWS DAY NURSERIES LIMITED (05056572)
- Charges for BABY GROWS DAY NURSERIES LIMITED (05056572)
- More for BABY GROWS DAY NURSERIES LIMITED (05056572)
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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26 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
11 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
29 Nov 2016 | AP03 | Appointment of Mr Micah Faure as a secretary on 29 November 2016 | |
29 Nov 2016 | TM02 | Termination of appointment of Maria Thomas-Luker as a secretary on 29 November 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2016 | TM02 | Termination of appointment of John Kingsley Bailey as a secretary on 30 September 2016 | |
30 Sep 2016 | AP03 | Appointment of Mrs Maria Thomas-Luker as a secretary on 30 September 2016 | |
02 Aug 2016 | MR01 | Registration of charge 050565720006, created on 14 July 2016 | |
01 Aug 2016 | MR01 | Registration of charge 050565720005, created on 14 July 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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26 Aug 2015 | AP03 | Appointment of Mr John Kingsley Bailey as a secretary on 26 August 2015 | |
26 Aug 2015 | TM02 | Termination of appointment of Charlotte Louise Percival as a secretary on 26 August 2015 | |
14 Aug 2015 | AD01 | Registered office address changed from Middlefield House Marlott Road Gillingham Dorset SP8 4FA to 744 Christchurch Road Bournemouth BH7 6BZ on 14 August 2015 | |
14 Aug 2015 | AP03 | Appointment of Mrs Charlotte Louise Percival as a secretary on 14 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Sarah Jane Hake as a director on 10 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Louise Leah as a director on 10 August 2015 | |
14 Aug 2015 | TM02 | Termination of appointment of Louise Leah as a secretary on 10 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Ms Cheryl Leal Hadland as a director on 10 August 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Mar 2015 | SH08 | Change of share class name or designation | |
23 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 9 March 2015
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22 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
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18 Feb 2015 | MR04 | Satisfaction of charge 4 in full |