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LITTLE MONKEYS NURSERY LIMITED

Company number 05220287

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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)
20 Nov 2017 AA01 Previous accounting period shortened from 31 March 2017 to 9 January 2017
01 Nov 2017 CS01 Confirmation statement made on 2 September 2017 with updates
31 Oct 2017 PSC07 Cessation of Linsey Lunny as a person with significant control on 10 February 2017
31 Oct 2017 PSC07 Cessation of Janis Crutch as a person with significant control on 10 February 2017
30 Oct 2017 PSC02 Notification of Icp Nurseries Limited as a person with significant control on 10 February 2017
01 Sep 2017 MR04 Satisfaction of charge 052202870002 in full
31 Aug 2017 MR01 Registration of charge 052202870003, created on 31 August 2017
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
06 Mar 2017 CC04 Statement of company's objects
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Limit of auth cap revoked 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 13 February 2017
13 Feb 2017 TM02 Termination of appointment of Justin Lunny as a secretary on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Janis Crutch as a director on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Justin Lunny as a director on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Linsey Lunny as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mrs Tracey Anne Storey as a director on 9 February 2017
13 Feb 2017 MR01 Registration of charge 052202870002, created on 9 February 2017
13 Feb 2017 MR04 Satisfaction of charge 1 in full
30 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
09 Oct 2014 CH01 Director's details changed for Mrs Janis Crutch on 1 August 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013