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LITTLE WEAVERS DAY NURSERY LIMITED

Company number 07376902

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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)
12 Sep 2017 CH01 Director's details changed for Miss Natasha Victoria Kirkwood on 12 September 2017
12 Sep 2017 PSC04 Change of details for Mr Gary Kirkwood as a person with significant control on 12 September 2017
23 Jan 2017 AP01 Appointment of Miss Natasha Victoria Kirkwood as a director on 23 January 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
07 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
12 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 100
17 May 2012 CERTNM Company name changed rompa house day nursery LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Oct 2010 AP01 Appointment of Gary Kirkwood as a director
13 Oct 2010 AP01 Appointment of Lisa Anne Kirkwood as a director
21 Sep 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
21 Sep 2010 TM01 Termination of appointment of Dunstana Davies as a director
15 Sep 2010 NEWINC Incorporation