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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)
06 Jan 2022 PSC04 Change of details for Annabelle Conway as a person with significant control on 20 December 2021
05 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
26 Feb 2021 MR04 Satisfaction of charge 078361090001 in full
26 Feb 2021 MR04 Satisfaction of charge 078361090002 in full
21 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Jan 2019 AD02 Register inspection address has been changed from Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
21 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jan 2018 AD03 Register(s) moved to registered inspection location Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
25 Jan 2018 AD02 Register inspection address has been changed to Price Bailey Llp 20 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR
24 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH08 Change of share class name or designation
20 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 CC04 Statement of company's objects
06 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
12 Oct 2016 AP01 Appointment of Simon Conway as a director on 11 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014