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CATERPILLAR NURSERY (LEAMINGTON SPA) LIMITED

Company number 05096729

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
31 May 2024 TM01 Termination of appointment of Lesley Ann Coles as a director on 19 May 2024
22 May 2024 AP01 Appointment of Mr Robert John Nash as a director on 13 May 2024
06 May 2024 TM01 Termination of appointment of Julie Dawn Byrne as a director on 2 May 2024
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Emma Pride as a director on 20 February 2024
11 Feb 2024 TM01 Termination of appointment of Tanya Brittain as a director on 11 February 2024
15 Jan 2024 AP01 Appointment of Ms Michelle Hardy as a director on 8 January 2024
15 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2022 MA Memorandum and Articles of Association
19 Dec 2022 CC04 Statement of company's objects
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2021
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
08 Jan 2021 PSC02 Notification of Governing Body of Brookhurst Primary School as a person with significant control on 4 December 2019
07 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 7 January 2021
01 Sep 2020 AP01 Appointment of Mrs Tanya Brittain as a director on 16 July 2020
01 Sep 2020 TM01 Termination of appointment of Sarah Gurney as a director on 16 July 2020