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LITTLE ELMS DAYCARE NURSERY LEE LIMITED

Company number 07211714

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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)
24 Aug 2017 AP01 Appointment of Mrs Claire Povey as a director on 21 August 2017
26 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Feb 2017 AA Accounts for a small company made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 600,002
04 Apr 2016 MR01 Registration of charge 072117140002, created on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Spencer Lancaster on 26 January 2016
03 Mar 2016 AA Accounts for a small company made up to 31 May 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 600,002
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jul 2014 MR04 Satisfaction of charge 072117140001 in full
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 600,002
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Nov 2013 MR01 Registration of charge 072117140001
14 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 May 2013 SH19 Statement of capital on 20 May 2013
  • GBP 600,002
20 May 2013 SH20 Statement by directors
20 May 2013 CAP-SS Solvency statement dated 29/03/13
20 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Solvency statement made by each of directors 29/03/2013
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authority for short notice 29/03/2013
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 700,002
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012
02 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31ST January 2013.
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 CH01 Director's details changed for Mr Matthew Lancaster on 2 November 2011