THREE LITTLE BIRDS NURSERIES HOLDINGS LTD

Company number 12347015

Date	Type	Description	View / Download
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(6 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Jul 2024	MR04	Satisfaction of charge 123470150001 in full	(1 page)
05 Jul 2024	MR04	Satisfaction of charge 123470150002 in full	(1 page)
05 Jul 2024	MR04	Satisfaction of charge 123470150003 in full	(1 page)
01 Jul 2024	TM01	Termination of appointment of Colin James Lawson as a director on 30 June 2024	(1 page)
22 Mar 2024	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(8 pages) Download iXBRL
06 Mar 2023	PSC05	Change of details for 3Lb Partners Ltd as a person with significant control on 31 October 2022	(2 pages)
02 Mar 2023	AP01	Appointment of Ms Heather Young as a director on 23 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Matthew Jon Moore as a director on 23 February 2023	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
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	(1 page)
02 Nov 2022	AP04	Appointment of Prism Cosec Limited as a secretary on 31 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Mr Colin James Lawson as a director on 31 October 2022	(2 pages)
02 Nov 2022	AP01	Appointment of Ms Lydia Joy Hopper as a director on 31 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Edward Louis Rosengarten as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of James Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Edward Andrew Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of David Daniel Morris as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Nathaniel Jerome Meyohas as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Neville Barry Kahn as a director on 31 October 2022	(1 page)