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BUSY LITTLE BEES NURSERY (SHIRLEY) LIMITED

Company number 05880967

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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)
20 Aug 2024 PSC07 Cessation of Busy Little Bees Nursery (Hall Green) Limited as a person with significant control on 20 August 2024
20 Aug 2024 PSC02 Notification of Attivo Ltd as a person with significant control on 20 August 2024
16 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 18 July 2024
22 Jul 2024 CS01 18/07/24 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/08/2024.
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2022 PSC05 Change of details for Busy Little Bees Nursery (Hall Green) Limited as a person with significant control on 6 April 2016
07 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2022 AP01 Appointment of Miss Rebecca Sonia Theresa Lambeth as a director on 28 February 2022
10 Dec 2021 TM01 Termination of appointment of Jacqueline Davies as a director on 8 December 2021
10 Dec 2021 AP01 Appointment of Mr Stefan Clarence Long as a director on 8 December 2021
10 Dec 2021 AP01 Appointment of Mrs Marcella Long as a director on 8 December 2021
24 Nov 2021 MR04 Satisfaction of charge 058809670005 in full
24 Nov 2021 MR04 Satisfaction of charge 058809670003 in full
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 MR04 Satisfaction of charge 058809670004 in full
01 Apr 2020 MR01 Registration of charge 058809670005, created on 1 April 2020
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019