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NURSERY RHYMES (H.I.) LIMITED

Company number 06279299

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Laura Chapman as a director on 1 February 2024
18 Sep 2023 AP01 Appointment of Ms Laura Chapman as a director on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of Oliver Mark Humphries as a director on 1 September 2023
07 Jul 2023 TM01 Termination of appointment of Zoe Denise Rolfe as a director on 3 July 2023
04 Jul 2023 TM01 Termination of appointment of Dianne Lumsden-Earle as a director on 30 June 2023
23 Jun 2023 AP01 Appointment of Ms Emily Burgess as a director on 23 June 2023
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
03 Feb 2023 MR01 Registration of charge 062792990003, created on 30 January 2023
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
20 Dec 2022 AP01 Appointment of Mrs Zoe Denise Rolfe as a director on 1 December 2022
16 Dec 2022 MR04 Satisfaction of charge 062792990002 in full
15 Dec 2022 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
01 Dec 2022 TM01 Termination of appointment of Nigel Quintin Rolfe as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Sarah Jane Taylor as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Oliver Mark Humphries as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Warwick Richard Thresher as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Ms Dianne Lumsden-Earle as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Cherry Nurseries Limited as a person with significant control on 1 December 2022