Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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08 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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11 Jun 2024 |
CH03 |
Secretary's details changed for John Richard Hammond on 23 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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10 Jun 2024 |
CH01 |
Director's details changed for John Richard Hammond on 1 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 May 2023 |
TM01 |
Termination of appointment of John Mennie as a director on 14 November 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of John Richard Hammond as a director on 1 March 2022
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23 May 2022 |
PSC02 |
Notification of 3B Nurseries Limited as a person with significant control on 2 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Anthony Ernest Fletcher as a director on 2 March 2022
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23 May 2022 |
AP01 |
Appointment of Mr John Mennie as a director on 2 March 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Sarah Hammond as a director on 2 March 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Jane Mennie as a director on 2 March 2022
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23 May 2022 |
AP01 |
Appointment of Mr John Richard Evan Hammond as a director on 2 March 2022
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23 May 2022 |
TM02 |
Termination of appointment of Anthony Ernest Fletcher as a secretary on 1 March 2022
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12 May 2022 |
PSC07 |
Cessation of Gavin Edwin Fletcher as a person with significant control on 1 March 2022
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12 May 2022 |
PSC07 |
Cessation of Anthony Ernest Fletcher as a person with significant control on 1 March 2022
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12 May 2022 |
PSC07 |
Cessation of Susan Joan Fletcher as a person with significant control on 1 March 2022
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12 May 2022 |
PSC07 |
Cessation of Sarah Elizabeth Fletcher as a person with significant control on 1 March 2022
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11 May 2022 |
AP03 |
Appointment of John Richard Hammond as a secretary on 1 March 2022
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04 May 2022 |
AD01 |
Registered office address changed from Pier Lodge Day Nursery Thames Road Grays Essex RM17 6JP England to C/O., Bayar Hughes & Co 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Gavin Edwin Fletcher as a director on 1 March 2022
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