Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2021 |
CH01 |
Director's details changed for Dr Dominic Harrison on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Clare Elizabeth Wilson on 14 July 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 29 October 2020
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07 Jul 2021 |
AP01 |
Appointment of Dominic Harrison as a director on 29 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Clare Elizabeth Wilson as a director on 29 June 2021
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05 Jul 2021 |
MR04 |
Satisfaction of charge 052405350002 in full
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22 Mar 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 29 October 2020
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19 Jan 2021 |
MR04 |
Satisfaction of charge 052405350001 in full
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03 Jan 2021 |
MR01 |
Registration of charge 052405350002, created on 23 December 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
CC04 |
Statement of company's objects
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
PSC02 |
Notification of Cresswell Nurseries Limited as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Susan Jeanne Butler as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Linda Louisa Hodierne as a person with significant control on 30 October 2020
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04 Nov 2020 |
MR01 |
Registration of charge 052405350001, created on 30 October 2020
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02 Nov 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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02 Nov 2020 |
AD01 |
Registered office address changed from 6 the Terrace Rugby Road Lutterworth LE17 4BW England to Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Lisa Jane Rowland as a director on 30 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Linda Louisa Hodierne as a director on 30 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Susan Jeanne Butler as a director on 30 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Susan Jeanne Butler as a secretary on 30 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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