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SOUTH WEST LONDON NURSERY COMPANY LIMITED

Company number 07789065

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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 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Oct 2019 CH01 Director's details changed for Mr Robert Malcolm Campbell Shannon on 24 October 2019
03 Jul 2019 AA Accounts for a small company made up to 30 June 2018
28 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
23 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
11 Jan 2018 AA Full accounts made up to 30 June 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
20 Feb 2017 AA Accounts for a small company made up to 30 June 2016
15 Feb 2017 MR04 Satisfaction of charge 1 in full
15 Feb 2017 MR04 Satisfaction of charge 077890650002 in part
15 Feb 2017 MR04 Satisfaction of charge 077890650002 in full
01 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
15 Jan 2016 AA Accounts for a small company made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Terms & execution of delivery of documents 28/08/2015
11 Sep 2015 MR01 Registration of charge 077890650003, created on 28 August 2015
09 Apr 2015 AA Accounts for a small company made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
18 Jul 2014 AUD Auditor's resignation
15 Jul 2014 AUD Auditor's resignation
04 Mar 2014 CH01 Director's details changed for Mr Robert Malcolm Campbell Shannon on 28 February 2014
21 Jan 2014 AA Accounts for a small company made up to 30 June 2013
09 Dec 2013 MR01 Registration of charge 077890650002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
07 Oct 2013 AD01 Registered office address changed from 163 New Kings Road London SW6 4SN United Kingdom on 7 October 2013