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LITTLE PUMPKINS DAYCARE NURSERY PROPERTY HOLDING COMPANY LIMITED

Company number 11503670

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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)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 MR01 Registration of charge 115036700003, created on 18 July 2024
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
14 Mar 2024 AA Micro company accounts made up to 31 August 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange with little pumpkins nursery LTD 30/11/2023
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
07 Dec 2023 PSC04 Change of details for Mrs Anita Nicol as a person with significant control on 30 November 2023
07 Dec 2023 PSC04 Change of details for Mr Dean Nicol as a person with significant control on 30 November 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 100
04 Sep 2023 AAMD Amended micro company accounts made up to 31 August 2022
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
16 Aug 2022 AA Micro company accounts made up to 31 August 2021
15 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Dec 2019 MR01 Registration of charge 115036700002, created on 3 December 2019
05 Sep 2019 MR01 Registration of charge 115036700001, created on 27 August 2019
15 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
03 Sep 2018 AD01 Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA United Kingdom to 36 Scotts Road Bromley BR1 3QD on 3 September 2018