CHARLTON NURSERY (HOLDINGS) LIMITED
Company number 10289215
- Company Overview for CHARLTON NURSERY (HOLDINGS) LIMITED (10289215)
- Filing history for CHARLTON NURSERY (HOLDINGS) LIMITED (10289215)
- People for CHARLTON NURSERY (HOLDINGS) LIMITED (10289215)
- Charges for CHARLTON NURSERY (HOLDINGS) LIMITED (10289215)
- More for CHARLTON NURSERY (HOLDINGS) LIMITED (10289215)
| 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 Apr 2024 | MA | Memorandum and Articles of Association | |
| 14 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | MR01 | Registration of charge 102892150002, created on 8 April 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 06 Feb 2024 | MR04 | Satisfaction of charge 102892150001 in full | |
| 31 Jan 2024 | AD01 | Registered office address changed from Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX to 1 Pride Point Drive Pride Park Derby DE24 8BX on 31 January 2024 | |
| 31 Jan 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 28 January 2024 | |
| 31 Jan 2024 | PSC02 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 29 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Oliver Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on 29 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Benjamin Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on 29 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Justin Mark Nott as a director on 29 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 29 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Clare Elizabeth Wilson as a director on 29 January 2024 | |
| 09 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2020 | |
| 09 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2021 | |
| 09 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2023 | |
| 09 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 20 July 2017 | |
| 07 Nov 2023 | PSC01 | Notification of Oliver Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on 30 August 2023 | |
| 07 Nov 2023 | PSC01 | Notification of Benjamin Nott (Joint Executor to the Helen Nott Estate) as a person with significant control on 30 August 2023 | |
| 07 Nov 2023 | PSC07 | Cessation of Oliver William George Nott as a person with significant control on 30 August 2023 | |
| 07 Nov 2023 | PSC07 | Cessation of Benjamin Thomas Henry Nott as a person with significant control on 30 August 2023 | |
| 12 Oct 2023 | PSC07 | Cessation of Helen Claire Gibbons-Brown as a person with significant control on 30 August 2023 | |
| 12 Oct 2023 | PSC01 | Notification of Benjamin Thomas Henry Nott as a person with significant control on 30 August 2023 | |
| 12 Oct 2023 | PSC01 | Notification of Oliver William George Nott as a person with significant control on 30 August 2023 | |
| 12 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 |