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NOOK BARN NURSERY LIMITED

Company number 06544048

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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)
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Mar 2024 AD04 Register(s) moved to registered office address 231 Higher Lane Lymm Cheshire WA13 0RZ
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
18 Oct 2023 TM01 Termination of appointment of John Hoban as a director on 16 October 2023
25 Sep 2023 AP01 Appointment of Mr Colin James Anderton as a director on 18 September 2023
24 Sep 2023 TM01 Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2023 CS01 Confirmation statement made on 26 March 2023 with updates
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2023 PSC02 Notification of Kids Planet Day Nurseries Limited as a person with significant control on 17 February 2023
17 Feb 2023 PSC07 Cessation of Laura Kathryn Knowles as a person with significant control on 17 February 2023
17 Feb 2023 PSC07 Cessation of Eric John Knowles as a person with significant control on 17 February 2023
17 Feb 2023 AP01 Appointment of Mr John Hoban as a director on 17 February 2023
17 Feb 2023 TM02 Termination of appointment of Freya Sophie Knowles as a secretary on 17 February 2023
17 Feb 2023 TM02 Termination of appointment of Elle Grace Gregson as a secretary on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Eric John Knowles as a director on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Laura Kathryn Knowles as a director on 17 February 2023
17 Feb 2023 AP01 Appointment of Mr Kieron Gordon Ellis as a director on 17 February 2023
17 Feb 2023 AP01 Appointment of Ms Lucy Marie Kaczmarska as a director on 17 February 2023
17 Feb 2023 AP01 Appointment of Ms Clare Bernadette Roberts as a director on 17 February 2023
17 Feb 2023 AD01 Registered office address changed from Nook Barn Nook Lane Blackburn Lancashire BB2 4SN to 231 Higher Lane Lymm Cheshire WA13 0RZ on 17 February 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates