JUST IMAGINE NURSERIES - VANGE LTD
Company number 10448631
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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) |
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09 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
28 Oct 2021 | TM01 | Termination of appointment of Craig David Grant as a director on 28 October 2021 | |
28 Oct 2021 | TM01 | Termination of appointment of Andrew Terry Morris as a director on 28 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Oliver Mark Humphries as a director on 28 October 2021 | |
28 Oct 2021 | AP01 | Appointment of Mr Warwick Thresher as a director on 28 October 2021 | |
19 Oct 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 September 2022 | |
19 Oct 2021 | AD01 | Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU England to 3 Peardon Street London SW8 3BW on 19 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Sharon Anne Watson as a director on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Michael John Springett as a director on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Andrew Michael Springett as a director on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Ebony Faye Bowen as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Andrew Terry Morris as a director on 18 October 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Lorraine Clare Griffiths as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Craig David Grant as a director on 18 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Ms Dianne Lumsden-Earle as a director on 18 October 2021 | |
08 Oct 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
09 Sep 2021 | PSC05 | Change of details for Ability 2 Create Ltd as a person with significant control on 9 September 2021 | |
23 Jul 2021 | PSC02 | Notification of Ability 2 Create Ltd as a person with significant control on 21 July 2021 | |
23 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 23 July 2021 | |
15 Feb 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
27 Oct 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
27 Oct 2020 | CH01 | Director's details changed for Ms Ebony Faye Bowen on 27 October 2020 | |
29 Nov 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
29 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates |