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LOUGHBOROUGH UNIVERSITY NURSERY LIMITED

Company number 12085139

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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)
09 Oct 2024 AP01 Appointment of Miss Veronica Ursula Moore as a director on 3 October 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
25 Jan 2024 AA Full accounts made up to 31 July 2023
14 Nov 2023 AP01 Appointment of Mrs Alexandra Owen as a director on 10 November 2023
14 Nov 2023 TM01 Termination of appointment of Anne Elizabeth Peacocke Lamb as a director on 10 November 2023
22 Feb 2023 AA Full accounts made up to 31 July 2022
16 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
23 Mar 2022 AA Full accounts made up to 31 July 2021
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
02 Nov 2021 AP01 Appointment of Mrs Eleonora Teszenyi as a director on 7 October 2021
01 Nov 2021 AP01 Appointment of Mrs Anne Elizabeth Peacocke Lamb as a director on 7 October 2021
06 Sep 2021 TM01 Termination of appointment of Adele Margaret Mackinlay as a director on 3 September 2021
25 May 2021 AP01 Appointment of Mr Spencer Graydon as a director on 4 May 2021
25 May 2021 TM01 Termination of appointment of Kay Elizabeth England as a director on 24 May 2021
12 Apr 2021 TM01 Termination of appointment of Maria Turnbull-Kemp as a director on 12 April 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-29
01 Mar 2021 NM06 Change of name with request to seek comments from relevant body
01 Mar 2021 CONNOT Change of name notice
01 Mar 2021 AA Accounts for a small company made up to 31 July 2020
04 Feb 2021 AP01 Appointment of Mrs Maria Turnbull-Kemp as a director on 1 February 2021
04 Feb 2021 PSC07 Cessation of Loughborough Students' Union as a person with significant control on 1 February 2021
04 Feb 2021 PSC02 Notification of Imago @ Loughborough Limited as a person with significant control on 1 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
03 Feb 2021 TM01 Termination of appointment of Maria Turnbull-Kemp as a director on 1 February 2021
03 Feb 2021 AP01 Appointment of Mr Mark Thomas Chester as a director on 1 February 2021