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ZOOM NURSERIES (BLACKHEATH) LIMITED

Company number 07278744

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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)
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
02 Jun 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
01 Jun 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
01 Jun 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
01 Jun 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
01 Jun 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
17 Jan 2019 AA01 Previous accounting period shortened from 15 April 2019 to 31 December 2018
15 Jan 2019 AA Total exemption full accounts made up to 15 April 2018
26 Sep 2018 AA01 Previous accounting period shortened from 16 April 2018 to 15 April 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
04 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 16 April 2018
19 Apr 2018 AP03 Appointment of Stephen Kramer as a secretary on 16 April 2018
17 Apr 2018 AP01 Appointment of Stephen Dreier as a director on 16 April 2018
17 Apr 2018 AP01 Appointment of Elizabeth Boland as a director on 16 April 2018
17 Apr 2018 PSC02 Notification of Bhfs Two Limited as a person with significant control on 16 April 2018
17 Apr 2018 PSC07 Cessation of Bella Landen as a person with significant control on 16 April 2018
17 Apr 2018 AD01 Registered office address changed from 99 Coleraine Road Blackheath London SE3 7NZ to 2 Crown Way Rushden NN10 6BS on 17 April 2018
17 Apr 2018 AP01 Appointment of Mr James Walter Tugendhat as a director on 16 April 2018
17 Apr 2018 TM01 Termination of appointment of Sophie Hubble as a director on 16 April 2018
17 Apr 2018 TM01 Termination of appointment of Bella Landen as a director on 16 April 2018
02 Mar 2018 MR04 Satisfaction of charge 1 in full