ROSE COTTAGE DAY NURSERY LIMITED

Company number 08702725

Date	Type	Description	View / Download
02 Jul 2019	MR01	Registration of charge 087027250002, created on 21 June 2019	(51 pages)
01 Jul 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
28 Jun 2019	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 28 June 2019	(1 page)
28 Jun 2019	PSC02	Notification of Tinysaurus Nurseries Ltd as a person with significant control on 21 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Paul David Bowen as a person with significant control on 21 June 2019	(1 page)
28 Jun 2019	PSC07	Cessation of Nicola Charlotte Rose Bowen as a person with significant control on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Paul David Bowen as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Nicola Charlotte Rose Bowen as a director on 21 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Miss Rikke Kerler as a director on 21 June 2019	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Kee Fatt Phoon as a director on 21 June 2019	(2 pages)
21 May 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages)
16 May 2019	MR04	Satisfaction of charge 087027250001 in full	(1 page)
15 Feb 2019	PSC04	Change of details for Mr Paul David Bowen as a person with significant control on 15 February 2019	(2 pages)
15 Feb 2019	PSC04	Change of details for Ms Nicola Charlotte Rose Bowen as a person with significant control on 15 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Ms Nicola Charlotte Rose Bowen on 15 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Paul David Bowen on 15 February 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
12 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
15 Jul 2015	MR01	Registration of charge 087027250001, created on 14 July 2015	(23 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)