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CHARLTON NURSERY (HOLDINGS) LIMITED

Company number 10289215

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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)
21 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
03 Mar 2023 TM01 Termination of appointment of Helen Claire Gibbons-Brown as a director on 20 November 2022
29 Nov 2022 AP01 Appointment of Justin Mark Nott as a director on 29 November 2022
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
04 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
30 Mar 2022 PSC04 Change of details for Mrs Helen Claire Nott as a person with significant control on 30 March 2022
30 Mar 2022 CH01 Director's details changed for Mrs Helen Claire Nott on 30 March 2022
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
27 Jul 2021 PSC04 Change of details for Mrs Helen Claire Nott as a person with significant control on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mrs Helen Claire Nott on 27 July 2021
25 Jan 2021 AA Micro company accounts made up to 31 January 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/11/2023
19 Jun 2020 TM01 Termination of appointment of Justin Mark Nott as a director on 19 June 2020
28 Apr 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 January 2020
06 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
07 May 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
26 Nov 2018 AAMD Amended total exemption full accounts made up to 31 July 2017
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Jan 2018 AD01 Registered office address changed from 49 Charlton Drive Wraxall Bristol BS48 1PF United Kingdom to Charlton Nursery Main Road Flax Bourton Bristol BS48 3QX on 29 January 2018
23 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2
29 Sep 2016 MR01 Registration of charge 102892150001, created on 18 September 2016