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Company number 05559172

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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)
09 Nov 2021	TM02	Termination of appointment of Martin Pace as a secretary on 6 October 2021	View PDF Termination of appointment of Martin Pace as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM01	Termination of appointment of Martin Charles Pace as a director on 6 October 2021	View PDF Termination of appointment of Martin Charles Pace as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CH01	Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021	View PDF Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021	View PDF Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Audit exemption subsidiary accounts made up to 31 August 2019	View PDF Audit exemption subsidiary accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
26 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/19 - link opens in a new window - 38 pages (38 pages)
26 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/19 - link opens in a new window - 1 page (1 page)
26 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/19 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 30 September 2019 to 31 August 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	MR01	Registration of charge 055591720007, created on 31 October 2019	View PDF Registration of charge 055591720007, created on 31 October 2019 - link opens in a new window - 83 pages (83 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	MR01	Registration of charge 055591720006, created on 22 October 2019	View PDF Registration of charge 055591720006, created on 22 October 2019 - link opens in a new window - 23 pages (23 pages)
01 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	MR04	Satisfaction of charge 055591720004 in full	View PDF Satisfaction of charge 055591720004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2019	MR04	Satisfaction of charge 055591720003 in full	View PDF Satisfaction of charge 055591720003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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REFLECTIONS NURSERIES LTD

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