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BECKET HALL DAY NURSERY LIMITED

Company number 07142615

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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)
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 SH02 Sub-division of shares on 5 February 2015
04 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 2
09 Apr 2014 MR01 Registration of charge 071426150002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 CH01 Director's details changed for Miss Danielle Gloria Melville-Brown on 17 December 2013
16 Sep 2013 MR01 Registration of charge 071426150001
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Miss Danielle Gloria Melville-Brown on 1 April 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
12 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Sep 2010 AP01 Appointment of Robert Alexander Gregory as a director
30 Sep 2010 AD01 Registered office address changed from 6 Bentley Drive Oswestry Shropshire SY11 1TQ England on 30 September 2010
24 Feb 2010 AP01 Appointment of Miss Danielle Melville-Brown as a director
16 Feb 2010 TM01 Termination of appointment of Michael Smith as a director
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)