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KENSAL HOUSE NURSERY LIMITED

Company number 13669806

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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)
22 Aug 2024	AP03	Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024	View PDF Appointment of Ms Joanna Mcgovern as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 136698060003, created on 24 May 2024	View PDF Registration of charge 136698060003, created on 24 May 2024 - link opens in a new window - 42 pages (42 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	MR01	Registration of charge 136698060002, created on 21 June 2023	View PDF Registration of charge 136698060002, created on 21 June 2023 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	MR04	Satisfaction of charge 136698060001 in full	View PDF Satisfaction of charge 136698060001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC05	Change of details for The Little Houses Group Limited as a person with significant control on 19 April 2023	View PDF Change of details for The Little Houses Group Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Olivia Frances Rostron on 13 April 2023	View PDF Director's details changed for Ms Olivia Frances Rostron on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	MR01	Registration of charge 136698060001, created on 2 December 2022	View PDF Registration of charge 136698060001, created on 2 December 2022 - link opens in a new window - 19 pages (19 pages)
21 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Charles Robert Gardiner as a director on 22 June 2022	View PDF Termination of appointment of Charles Robert Gardiner as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CH01	Director's details changed for Mrs Olvia Frances Rostron on 25 February 2022	View PDF Director's details changed for Mrs Olvia Frances Rostron on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mrs Olvia Frances Rostron as a director on 25 February 2022	View PDF Appointment of Mrs Olvia Frances Rostron as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mrs Laura Elizabeth Hoyland as a director on 20 October 2021	View PDF Appointment of Mrs Laura Elizabeth Hoyland as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KENSAL HOUSE NURSERY LIMITED

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