Company Results (links open in a new window)
|
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)
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
|
|
|
05 Jul 2021 |
MR04 |
Satisfaction of charge 076786760003 in full
|
|
|
11 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2021 |
MR04 |
Satisfaction of charge 076786760001 in full
|
|
|
07 Apr 2021 |
MR04 |
Satisfaction of charge 076786760002 in full
|
|
|
01 Apr 2021 |
TM02 |
Termination of appointment of Sharon Watson as a secretary on 31 March 2021
|
|
|
01 Apr 2021 |
PSC02 |
Notification of Cresswell Nurseries Limited as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
PSC07 |
Cessation of Sharon Anne Watson as a person with significant control on 31 March 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Lancaster House Sopwith Crescent Wickford Essex SS11 8YU England to Natural Childcare Company Box Trees Road Dorridge Solihull B93 8NP on 1 April 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Ms Hilda Miller as a director on 31 March 2021
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 31 March 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Sharon Anne Watson as a director on 31 March 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 076786760003, created on 31 March 2021
|
|
|
11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
|
|
|
28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
|
|
|
01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
27 Jun 2017 |
MR01 |
Registration of charge 076786760002, created on 13 June 2017
|
|
|
23 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
|
|
|
23 Jun 2017 |
CH01 |
Director's details changed for Ms Sharon Anne Watson on 23 June 2017
|
|
|
23 Jun 2017 |
CH03 |
Secretary's details changed for Mrs Sharon Watson on 23 June 2017
|
|