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REFLECTIONS NURSERIES LTD

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)
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 25 July 2019
30 Jul 2019 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 25 July 2019
30 Jul 2019 PSC07 Cessation of Martin Pace as a person with significant control on 25 July 2019
30 Jul 2019 PSC02 Notification of Little Dukes Ltd as a person with significant control on 25 July 2019
30 Jul 2019 TM01 Termination of appointment of Louise Elisabeth Rose as a director on 25 July 2019
30 Jul 2019 AD01 Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 30 July 2019
01 Apr 2019 AA Accounts for a small company made up to 30 September 2018
20 Nov 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
02 Aug 2017 MR04 Satisfaction of charge 055591720005 in full
13 Apr 2017 AA Accounts for a small company made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Jun 2016 AA Accounts for a small company made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,100
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,100
30 Jul 2015 MR01 Registration of charge 055591720005, created on 17 July 2015
05 May 2015 AA Full accounts made up to 30 September 2014
04 Dec 2014 MR01 Registration of a charge
02 Dec 2014 MR01 Registration of charge 055591720003, created on 14 November 2014
28 Nov 2014 MR01 Registration of charge 055591720004, created on 14 November 2014
30 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
30 Sep 2014 CH01 Director's details changed for Martin Pace on 1 November 2013
30 Sep 2014 CH01 Director's details changed for Louise Elisabeth Rose on 1 November 2013