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THE ABBEY NURSERY LTD

Company number 09242659

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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)
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
19 Dec 2023 AA Accounts for a small company made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2022 MA Memorandum and Articles of Association
23 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
18 Nov 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
14 Sep 2021 PSC05 Change of details for Helium Miracle 157 Ltd as a person with significant control on 14 September 2021
14 Sep 2021 CH01 Director's details changed for Mrs Susan Jane Jones on 14 September 2021
23 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 AD01 Registered office address changed from Grimsditch House Grimsditch Lane Lower Whitley Warrington WA4 4ED to 232 Hall Street Warrington Cheshire WA1 2BW on 26 November 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
15 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100