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NORTHUMBRIA UNIVERSITY NURSERY LIMITED

Company number 07942799

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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)
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 July 2019
02 Apr 2020 AP01 Appointment of Louise Johnson as a director on 31 March 2020
31 Mar 2020 TM01 Termination of appointment of Lesley Simpson Lee as a director on 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
19 Jul 2019 AD01 Registered office address changed from C/O Adam Dawkins Company Secretary Sutherland Building College Street Newcastle upon Tyne Tyne and Wear NE1 8st England to Financial Accounts, Pandon Building Camden Street Newcastle upon Tyne NE2 1XE on 19 July 2019
18 Jul 2019 AP03 Appointment of Mr Alex Jonathan Robinson as a secretary on 18 June 2019
06 Jun 2019 TM02 Termination of appointment of Adam Peter Dawkins as a secretary on 5 June 2019
04 Mar 2019 AA Full accounts made up to 31 July 2018
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
19 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
30 Jan 2018 AA Full accounts made up to 31 July 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 July 2016
01 Jul 2016 AP01 Appointment of Mrs Deborah Thorpe as a director on 20 June 2016
31 May 2016 AP01 Appointment of Mr Mark Richard Gill as a director on 19 May 2016
26 May 2016 TM01 Termination of appointment of David Soan as a director on 19 May 2016
04 Apr 2016 AA Full accounts made up to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
28 Aug 2015 AD01 Registered office address changed from Ellison Building Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8st to C/O Adam Dawkins Company Secretary Sutherland Building College Street Newcastle upon Tyne Tyne and Wear NE1 8st on 28 August 2015
25 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 July 2014
15 May 2014 AP01 Appointment of Mrs Lesley Simpson Lee as a director
15 May 2014 TM01 Termination of appointment of Jane Embley as a director
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1