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LADYBIRDS DAY NURSERY LIMITED

Company number 05613845

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
18 Feb 2015 AD01 Registered office address changed from Berry Smith Corporate Haywood House Dumfries Place Cardiff South Glamorgan CF10 3GA to Unit 2 Radyr Court Shopping Precinct Danescourt Way Llandaff Cardiff CF5 2SF on 18 February 2015
18 Feb 2015 TM01 Termination of appointment of Richard Andrew Bound as a director on 18 February 2015
18 Feb 2015 AP01 Appointment of Ms Natalie Watkins as a director on 18 February 2015
18 Feb 2015 AP01 Appointment of Ms Joanne Prior as a director on 18 February 2015
18 Feb 2015 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 18 February 2015
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
12 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
17 May 2013 CERTNM Company name changed tumbling tots LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
17 May 2013 CONNOT Change of name notice
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
31 Aug 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Richard Andrew Bound on 20 November 2009
24 Nov 2009 CH04 Secretary's details changed for Berith (Secretaries) Limited on 20 November 2009
03 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008