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HIPPERHOLME & LIGHTCLIFFE DAY NURSERIES LIMITED

Company number 06830300

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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)
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Robert Anthony Gerard Roebuck as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delete the restriction on authorised share capital 29/11/2012
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Oct 2012 TM02 Termination of appointment of Robert Roebuck as a secretary
26 Aug 2012 CH03 Secretary's details changed for Mr Robert Roebuck on 26 August 2012
08 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Miss Charlotte Ann Donald on 6 August 2011
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Miss Charlotte Ann Donald on 25 February 2010
16 Apr 2010 CH03 Secretary's details changed for Mr Robert Roebuck on 25 February 2010
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 NEWINC Incorporation