POPPIES DAY NURSERIES LIMITED

Company number 06799713

Date	Type	Description	View / Download
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	(4 pages)
22 Dec 2021	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 3 Peardon Street London SW8 3BW on 22 December 2021	(1 page)
15 Dec 2021	PSC04	Change of details for a person with significant control	(2 pages)
15 Dec 2021	PSC04	Change of details for a person with significant control	(2 pages)
15 Dec 2021	CH01	Director's details changed	(2 pages)
15 Dec 2021	CH01	Director's details changed	(2 pages)
14 Dec 2021	AD01	Registered office address changed from 3 Peardon Street London SW8 3BW England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021	(1 page)
18 Nov 2021	AP01	Appointment of Mr Warwick Thresher as a director on 17 November 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 20 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 20 September 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Craig David Grant as a director on 23 August 2021	(1 page)
30 Jun 2021	MR01	Registration of charge 067997130002, created on 22 June 2021	(61 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(35 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jun 2021	CC04	Statement of company's objects	(2 pages)
11 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	(1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 January 2021	(10 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to 3 Peardon Street London SW8 3BW on 26 May 2021	(1 page)
31 Mar 2021	PSC02	Notification of Lgdn Bidco Limited as a person with significant control on 31 March 2021	(2 pages)
31 Mar 2021	PSC07	Cessation of Linda Susan Hill as a person with significant control on 31 March 2021	(1 page)
31 Mar 2021	PSC07	Cessation of Anne Melanie Fox as a person with significant control on 31 March 2021	(1 page)
31 Mar 2021	AP01	Appointment of Ms Dianne Lumsden Earle as a director on 31 March 2021	(2 pages)
31 Mar 2021	AP01	Appointment of Mr Craig David Grant as a director on 31 March 2021	(2 pages)