ZOOM NURSERIES (ELTHAM) LIMITED

Company number 05181281

Date	Type	Description	View / Download
25 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
04 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
04 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
02 Jun 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
17 Jan 2019	AA01	Previous accounting period shortened from 15 April 2019 to 31 December 2018	(1 page)
15 Jan 2019	AA	Accounts for a dormant company made up to 15 April 2018	(12 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 16 April 2018 to 15 April 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 16 April 2018	(1 page)
19 Apr 2018	AP03	Appointment of Stephen Kramer as a secretary on 16 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Elizabeth Boland as a director on 16 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Stephen Dreier as a director on 16 April 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Bhfs Two Limited as a person with significant control on 16 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Sophie Hubble as a person with significant control on 16 April 2018	(1 page)
17 Apr 2018	AD01	Registered office address changed from 99 Coleraine Road Blackheath London SE3 7NZ to 2 Crown Way Rushden NN10 6BS on 17 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr James Walter Tugendhat as a director on 16 April 2018	(2 pages)
17 Apr 2018	TM02	Termination of appointment of Sophie Hubble as a secretary on 16 April 2018	(1 page)

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