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JACK IN THE BOX NURSERY (NORFOLK) LTD

Company number 07836109

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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)
05 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
05 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
05 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
16 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
27 Oct 2023 TM01 Termination of appointment of David Jenkins as a director on 24 October 2023
12 Oct 2023 MR01 Registration of charge 078361090004, created on 29 September 2023
29 Aug 2023 AA01 Previous accounting period shortened from 15 November 2023 to 30 June 2023
22 May 2023 AP01 Appointment of David Jenkins as a director on 8 May 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 15 November 2022
17 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
13 Jan 2023 AD04 Register(s) moved to registered office address 1 Pride Point Drive Pride Park Derby DE24 8BX
13 Jan 2023 PSC07 Cessation of Annabelle Conway as a person with significant control on 16 November 2022
12 Jan 2023 MR01 Registration of charge 078361090003, created on 12 January 2023
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 PSC02 Notification of Bright Stars Nursery Group Limited as a person with significant control on 16 November 2022
17 Nov 2022 AD01 Registered office address changed from Holly Cottage Brick Kiln Lane Long Stratton Norfolk NR15 2LH to 1 Pride Point Drive Pride Park Derby DE24 8BX on 17 November 2022
17 Nov 2022 AA01 Previous accounting period shortened from 30 November 2022 to 15 November 2022
17 Nov 2022 TM01 Termination of appointment of Simon Peter Conway as a director on 16 November 2022
17 Nov 2022 TM01 Termination of appointment of Annabelle Conway as a director on 16 November 2022
17 Nov 2022 AP01 Appointment of Mr Stephen Martin Booty as a director on 16 November 2022
17 Nov 2022 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director on 16 November 2022
04 Mar 2022 AA Total exemption full accounts made up to 30 November 2021