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LITTLE SCALLYWAGS DAY NURSERY LIMITED

Company number 06925107

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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)
19 Sep 2018 SH08 Change of share class name or designation
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
24 Aug 2018 PSC07 Cessation of Emma Elizabeth Williams as a person with significant control on 24 August 2018
13 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with updates
28 Jun 2018 MR01 Registration of charge 069251070007, created on 22 June 2018
21 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
07 Aug 2017 PSC01 Notification of Emma Elizabeth Williams as a person with significant control on 6 April 2016
07 Aug 2017 PSC01 Notification of Michele Sherlock as a person with significant control on 6 April 2016
07 Jun 2017 MR01 Registration of charge 069251070006, created on 7 June 2017
27 Apr 2017 AP01 Appointment of Miss Amy Lumb as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Mr Joe Anthony Edward Sherlock as a director on 24 April 2017
06 Apr 2017 TM01 Termination of appointment of Joe Anthony Edward Sherlock as a director on 3 April 2017
21 Mar 2017 AP01 Appointment of Mr Joe Anthony Edward Sherlock as a director on 21 March 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1,000
22 Aug 2016 CH01 Director's details changed for Miss Emma Sherlock on 1 January 2016
22 Aug 2016 CH01 Director's details changed for Miss Aimee Sherlock on 7 May 2016
19 Aug 2016 AD01 Registered office address changed from 476 Garretts Green Lane Birmingham B33 0SE to Newlands Farmhouse Stonydelph Lane Wilnecote Tamworth B77 5PJ on 19 August 2016
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
11 Jul 2014 CH01 Director's details changed for Miss Aimee Sherlock on 12 June 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013