THE HOUSE NURSERIES (HOLDING) LIMITED

Company number 08650907

Date	Type	Description	View / Download
03 Jan 2019	AA01	Previous accounting period shortened from 20 December 2018 to 31 March 2018	(1 page)
24 Oct 2018	AA	Total exemption full accounts made up to 20 December 2017	(14 pages)
24 Oct 2018	MR01	Registration of charge 086509070005, created on 18 October 2018	(46 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 20 December 2017	(1 page)
07 Mar 2018	MR01	Registration of charge 086509070004, created on 28 February 2018	(45 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(5 pages)
17 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
05 Jan 2018	MR01	Registration of charge 086509070003, created on 21 December 2017	(8 pages)
03 Jan 2018	PSC02	Notification of Icp Nurseries Limited as a person with significant control on 21 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Laura Marianne Gray Digby-Bell as a person with significant control on 21 December 2017	(1 page)
27 Dec 2017	AD01	Registered office address changed from The Little Hall 49 Durnsford Avenue London SW19 8BH to 1a Elm Avenue Long Eaton Nottingham NG10 4LR on 27 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Ms Tracey Anne Storey as a director on 21 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Anna Wakeham as a director on 21 December 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Jonathan Digby-Bell as a secretary on 21 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Laura Marianne Gray Digby-Bell as a director on 21 December 2017	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 086509070001 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 086509070002 in full	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(4 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL