JACK IN THE BOX NURSERY (NORFOLK) LTD
Company number 07836109
- Company Overview for JACK IN THE BOX NURSERY (NORFOLK) LTD (07836109)
- Filing history for JACK IN THE BOX NURSERY (NORFOLK) LTD (07836109)
- People for JACK IN THE BOX NURSERY (NORFOLK) LTD (07836109)
- Charges for JACK IN THE BOX NURSERY (NORFOLK) LTD (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) |
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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
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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 |