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NURSERY IN A BOX LTD

Company number 08161954

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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)
13 Feb 2018 PSC01 Notification of Patricia Ann Elebert as a person with significant control on 31 January 2018
13 Feb 2018 PSC07 Cessation of David Elebert as a person with significant control on 31 January 2018
13 Feb 2018 AP01 Appointment of Mrs Patricia Ann Elebert as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of David Anothony Elebert as a director on 31 January 2018
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Oct 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
02 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 AD01 Registered office address changed from Grimsditch House Grimsditch Lane Lowery Whitley Warrington Cheshire WA4 4ED England to 651a Mauldeth Road West Chorlton Manchester M21 7SA on 2 October 2014
24 Sep 2014 TM01 Termination of appointment of Susan Jane Jones as a director on 17 September 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
07 Aug 2013 AP01 Appointment of Mr David Elebert as a director
28 Feb 2013 TM01 Termination of appointment of Milesh Chaudasama as a director
30 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted