- Company Overview for BRIMPTON HOUSE NURSERY LIMITED (05404069)
- Filing history for BRIMPTON HOUSE NURSERY LIMITED (05404069)
- People for BRIMPTON HOUSE NURSERY LIMITED (05404069)
- Charges for BRIMPTON HOUSE NURSERY LIMITED (05404069)
- More for BRIMPTON HOUSE NURSERY LIMITED (05404069)
| 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) |
|---|---|---|---|
| 01 Aug 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 30 September 2022 | |
| 01 Aug 2022 | PSC02 | Notification of Lgdn Bidco Limited as a person with significant control on 29 July 2022 | |
| 01 Aug 2022 | PSC07 | Cessation of Child Centred Nurseries Ltd as a person with significant control on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Ms Dianne Lumsden-Earle as a director on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Warwick Richard Thresher as a director on 29 July 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Oliver Mark Humphries as a director on 29 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Stephen Michael Field as a director on 29 July 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of Stephen Michael Field as a secretary on 29 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Melanie Ann Field as a director on 29 July 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 17 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX to 3 Peardon Street London SW8 3BW on 1 August 2022 | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Mar 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 27 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 07 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Mar 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 12 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 10 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 07 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 |