JUST IMAGINE NURSERIES - ALL SAINTS LTD

Company number 11198989

Date	Type	Description	View / Download
10 Jan 2022	MR01	Registration of charge 111989890001, created on 6 January 2022	(24 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	(35 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Oliver Mark Humphries as a director on 28 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Andrew Terry Morris as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Craig David Grant as a director on 28 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr Warwick Thresher as a director on 28 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Sharon Anne Watson as a director on 18 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Andrew Michael Springett as a director on 18 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Michael John Springett as a director on 18 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Ebony Faye Bowen as a director on 18 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Andrew Terry Morris as a director on 18 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Lorraine Clare Griffith as a director on 18 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Craig David Grant as a director on 18 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Ms Dianne Lumsden-Earle as a director on 18 October 2021	(2 pages)
19 Oct 2021	AD01	Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU United Kingdom to 3 Peardon Street London SW8 3BW on 19 October 2021	(1 page)
08 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(9 pages) Download iXBRL
15 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(8 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
27 Oct 2020	CH01	Director's details changed for Ms Ebony Faye Bowen on 27 October 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
12 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
05 Apr 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 100	(32 pages)

Previous

• 1
• 2