THREE LITTLE BIRDS NURSERIES LIMITED
Company number 11917976
- Company Overview for THREE LITTLE BIRDS NURSERIES LIMITED (11917976)
- Filing history for THREE LITTLE BIRDS NURSERIES LIMITED (11917976)
- People for THREE LITTLE BIRDS NURSERIES LIMITED (11917976)
- Charges for THREE LITTLE BIRDS NURSERIES LIMITED (11917976)
- More for THREE LITTLE BIRDS NURSERIES LIMITED (11917976)
| 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) |
|---|---|---|---|
| 22 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 22 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 119179760002 in full | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 119179760003 in full | |
| 05 Jul 2024 | MR04 | Satisfaction of charge 119179760004 in full | |
| 01 Jul 2024 | TM01 | Termination of appointment of Colin James Lawson as a director on 30 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 22 Mar 2024 | TM01 | Termination of appointment of Charlotte Gould as a director on 12 December 2023 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 06 Mar 2023 | PSC05 | Change of details for Three Little Birds Nurseries Holdings Ltd as a person with significant control on 31 October 2022 | |
| 02 Mar 2023 | AP01 | Appointment of Ms Heather Young as a director on 23 February 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Mr Matthew Jon Moore as a director on 23 February 2023 | |
| 02 Nov 2022 | AP04 | Appointment of Prism Cosec Limited as a secretary on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Colin James Lawson as a director on 31 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Ms Lydia Joy Hopper as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of James Morris as a director on 31 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Edward Andrew Morris as a director on 31 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2 November 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Ms Charlotte Gould as a director on 31 January 2020 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Charlotte Gould as a director on 31 October 2022 | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 |