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BAINTON ROAD NURSERY LIMITED

Company number 09949566

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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)
07 Nov 2018 TM01 Termination of appointment of Andrew John Parker as a director on 1 November 2018
07 Nov 2018 TM01 Termination of appointment of Denise Cripps as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mrs Eva Maria Reinhardt as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Professor Charles Richard James Carruthers Newton as a director on 1 November 2018
28 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 375,000
07 Oct 2016 AP01 Appointment of Katherine Emma Southwood as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Ms Denise Cripps as a director on 6 October 2016
10 Aug 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 July 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 25,000
01 Mar 2016 AP04 Appointment of K & S Secretaries Limited as a secretary on 24 February 2016
24 Feb 2016 TM02 Termination of appointment of Darbys Secretarial Services Limited as a secretary on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Darbys Director Services Limited as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Mark Taylor as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Professor Andrew John Parker as a director on 24 February 2016
13 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted