EARLY YEARS INVESTMENTS (FB) LIMITED
Company number 12357655
- Company Overview for EARLY YEARS INVESTMENTS (FB) LIMITED (12357655)
- Filing history for EARLY YEARS INVESTMENTS (FB) LIMITED (12357655)
- People for EARLY YEARS INVESTMENTS (FB) LIMITED (12357655)
- Charges for EARLY YEARS INVESTMENTS (FB) LIMITED (12357655)
- More for EARLY YEARS INVESTMENTS (FB) LIMITED (12357655)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | AP01 | Appointment of Mr David Christopher Lockhart as a director on 29 January 2025 | |
| 21 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with updates | |
| 13 Nov 2024 | MR04 | Satisfaction of charge 123576550002 in full | |
| 13 Nov 2024 | MR04 | Satisfaction of charge 123576550001 in full | |
| 12 Nov 2024 | RP04PSC04 | Second filing to change the details of Elizabeth Stephanie Hogarth as a person with significant control | |
| 08 Nov 2024 | AD01 | Registered office address changed from 1a, St Mark's Road, Teddington, England St. Marks Road Teddington TW11 9DE England to 1a St Mark's Road Teddington TW11 9DE on 8 November 2024 | |
| 07 Nov 2024 | MA | Memorandum and Articles of Association | |
| 07 Nov 2024 | RESOLUTIONS |
Resolutions
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| 01 Nov 2024 | MR01 | Registration of charge 123576550003, created on 29 October 2024 | |
| 31 Oct 2024 | PSC07 | Cessation of Elizabeth Hogarth as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | PSC02 | Notification of Chalk Nursery Trading Limited as a person with significant control on 29 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Elizabeth Hogarth as a secretary on 29 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Elizabeth Hogarth as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Jonathan Marc Simon as a director on 29 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mrs Sinead Mary Johnson as a director on 29 October 2024 | |
| 30 Oct 2024 | AD01 | Registered office address changed from 170 Downend Road Downend Bristol BS16 5EB United Kingdom to 1a, St Mark's Road, Teddington, England St. Marks Road Teddington TW11 9DE on 30 October 2024 | |
| 08 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 17 Oct 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 27 Jul 2022 | PSC04 |
Change of details for Miss Elizabeth Hogarth as a person with significant control on 21 August 2020
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| 17 May 2022 | MR01 | Registration of charge 123576550002, created on 10 May 2022 | |
| 12 May 2022 | MR01 | Registration of charge 123576550001, created on 10 May 2022 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates |