BEAU PEEPS NURSERIES LTD

Company number 08704657

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr Robert Berry as a director on 17 December 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of Victor Simon Rae-Reeves as a director on 25 September 2019	(1 page)
11 Nov 2019	MR01	Registration of charge 087046570001, created on 25 October 2019	(71 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
12 Jul 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 August 2019	(1 page)
11 Jul 2019	AD01	Registered office address changed from 679a Fulham Rd London SW6 5PZ to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 11 July 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Victor Simon Rae-Reeves as a director on 5 July 2019	(2 pages)
08 Jul 2019	PSC02	Notification of Swinbrook House Nursery Schools Limited as a person with significant control on 5 July 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Emma Hitzelberger as a person with significant control on 5 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Sean Laurence Hitzelberger as a person with significant control on 5 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Stephen Paul Forde as a person with significant control on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Emma Hitzelberger as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Stephen Paul Forde as a director on 5 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Ms Vivianne Elisabeth Anita Thompson as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Frederick Robin Knipe as a director on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Ms Anita Debra Delaney as a director on 5 July 2019	(2 pages)
26 Jun 2019	PSC01	Notification of Emma Hitzelberger as a person with significant control on 30 June 2016	(2 pages)
26 Jun 2019	PSC01	Notification of Sean Laurence Hitzelberger as a person with significant control on 30 June 2016	(2 pages)
25 Jun 2019	PSC04	Change of details for Mr Stephen Paul Forde as a person with significant control on 30 June 2016	(2 pages)
29 Oct 2018	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
10 Aug 2018	CH01	Director's details changed for Mr Sean Hitzelberger on 10 August 2018	(2 pages)
10 Aug 2018	CH01	Director's details changed for Mrs Emma Hitzelberger on 10 August 2018	(2 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 100	(3 pages)
15 Oct 2017	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL

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