KINGSMEADOWS NURSERY (PEEBLES) LIMITED
Company number SC283995
- Company Overview for KINGSMEADOWS NURSERY (PEEBLES) LIMITED (SC283995)
- Filing history for KINGSMEADOWS NURSERY (PEEBLES) LIMITED (SC283995)
- People for KINGSMEADOWS NURSERY (PEEBLES) LIMITED (SC283995)
- Charges for KINGSMEADOWS NURSERY (PEEBLES) LIMITED (SC283995)
- More for KINGSMEADOWS NURSERY (PEEBLES) LIMITED (SC283995)
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) |
---|---|---|---|
10 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
27 Oct 2023 | TM01 | Termination of appointment of David Jenkins as a director on 24 October 2023 | |
12 Oct 2023 | MR01 | Registration of charge SC2839950005, created on 5 October 2023 | |
02 Oct 2023 | MR01 | Registration of charge SC2839950004, created on 29 September 2023 | |
29 Aug 2023 | AA01 | Current accounting period extended from 8 January 2024 to 30 June 2024 | |
27 Jun 2023 | AA | Total exemption full accounts made up to 8 January 2023 | |
22 May 2023 | AP01 | Appointment of David Jenkins as a director on 8 May 2023 | |
17 May 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 8 January 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
08 Mar 2023 | MR01 | Registration of charge SC2839950002, created on 7 March 2023 | |
08 Mar 2023 | MR01 | Registration of charge SC2839950003, created on 28 February 2023 | |
22 Feb 2023 | AA01 | Current accounting period extended from 8 January 2023 to 30 June 2023 | |
13 Jan 2023 | CC04 | Statement of company's objects | |
13 Jan 2023 | MA | Memorandum and Articles of Association | |
13 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2023 | PSC02 | Notification of Bright Stars Nursery Group Limited as a person with significant control on 9 January 2023 | |
12 Jan 2023 | PSC07 | Cessation of Mary-Jane Parker as a person with significant control on 9 January 2023 | |
12 Jan 2023 | AD01 | Registered office address changed from Kingsmeadows Nursery Cavalry Park Peebles EH45 9BU to Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 12 January 2023 | |
12 Jan 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 8 January 2023 | |
12 Jan 2023 | AP01 | Appointment of Clare Elizabeth Wilson as a director on 9 January 2023 | |
12 Jan 2023 | TM02 | Termination of appointment of Mary-Jane Parker as a secretary on 9 January 2023 | |
12 Jan 2023 | AP01 | Appointment of Mr Stephen Martin Booty as a director on 9 January 2023 | |
12 Jan 2023 | TM01 | Termination of appointment of Mary-Jane Parker as a director on 9 January 2023 | |
18 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
16 Nov 2022 | MR04 | Satisfaction of charge SC2839950001 in full |