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BUDBROOKE HOUSE CHILDREN'S NURSERIES (WARWICK) LIMITED

Company number 05889370

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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)
08 Aug 2018 CH01 Director's details changed for Mrs Lucy Sara Robinson on 8 August 2018
08 Aug 2018 CH03 Secretary's details changed for Mrs Sally Whitehead on 8 August 2018
08 Aug 2018 PSC04 Change of details for Mrs Sally Whitehead as a person with significant control on 8 August 2018
08 Aug 2018 PSC04 Change of details for Mrs Lucy Sara Robinson as a person with significant control on 8 August 2018
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
17 Mar 2017 AD01 Registered office address changed from 2 Chapel Court, Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
29 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 CH01 Director's details changed for Ms Lucy Sara Reeves on 7 August 2014
15 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
21 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Sally Whitehead on 27 July 2010
19 Aug 2010 CH01 Director's details changed for Ms Lucy Sara Reeves on 27 July 2010