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BABY GROWS DAY NURSERIES LIMITED

Company number 05056572

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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)
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
  • GBP 4
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
  • GBP 4
22 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
18 Feb 2015 MR04 Satisfaction of charge 4 in full