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HIGH HAZELS NURSERY LIMITED

Company number 12708943

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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)
23 May 2024 LIQ02 Statement of affairs
15 May 2024 AD01 Registered office address changed from 41 Oldfields Road Sutton SM1 2NB England to Opus Restructuring Llp 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02
16 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
14 Dec 2023 TM02 Termination of appointment of Kelly Louise Wright as a secretary on 14 December 2023
02 Oct 2023 AP01 Appointment of Miss Ruth Elizabeth Williams as a director on 2 October 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
09 Mar 2021 AP03 Appointment of Ms Kelly Louise Wright as a secretary on 8 March 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
06 Aug 2020 MR01 Registration of charge 127089430001, created on 2 August 2020
01 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-01
  • GBP 2